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Home > England & Wales Companies > KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
Company Information for

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05276947
Private Limited Company
Liquidation

Company Overview

About Knightsbridge Guarding Holdings Ltd
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED was founded on 2004-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Knightsbridge Guarding Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 12
THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 05276947
Company ID Number 05276947
Date formed 2004-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
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Company Officers of KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ALISON POUND
 Company Secretary 2014-03-18
PHILIP GEORGE CLARK
 Director 2016-11-17
JEFFREY PAUL FLANAGAN
 Director 2017-12-11
CHRISTOPHER ADAM LING
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDMOND MOORE
 Director 2017-12-11 2018-06-29
BRUCE ANTHONY MELIZAN
 Director 2016-11-17 2017-11-30
MICHAEL STUART WATSON
 Director 2016-11-17 2017-02-08
JEFFREY PAUL FLANAGAN
 Director 2015-03-17 2016-11-18
DAVID JOHN LAWTON
 Director 2015-12-21 2016-11-18
WILLIAM EDMOND MOORE
 Director 2015-11-23 2016-11-18
STUART WEATHERSON
 Director 2014-03-18 2015-11-24
OLIVER SAWLE
 Director 2014-10-08 2015-03-24
MICHAEL PETER BROWN
 Director 2010-09-30 2014-10-31
ALEXANDRA LAAN
 Company Secretary 2010-06-28 2014-03-18
GUY ROBERT SMITH
 Director 2011-06-14 2014-03-18
DEBORAH DOWLING
 Director 2010-06-28 2011-07-07
PETER WILLIAM REGINALD LLOYD
 Director 2010-06-28 2010-09-30
PHILIP JOHN ANTHONY
 Company Secretary 2004-11-03 2010-06-18
STEPHEN DELIA
 Director 2005-03-29 2010-06-18
STEPHEN MARK SZCZESNOWICZ
 Director 2004-11-03 2010-06-18
FORBES SECRETARIES LIMITED
 Company Secretary 2004-11-03 2004-11-03
FORBES NOMINEES LIMITED
 Director 2004-11-03 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEORGE CLARK PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
PHILIP GEORGE CLARK MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
PHILIP GEORGE CLARK MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1995-04-10 Active
PHILIP GEORGE CLARK MITIEFM (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 2000-12-19 Active
PHILIP GEORGE CLARK BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1996-07-26 Liquidation
PHILIP GEORGE CLARK MITIE CATERING SERVICES LIMITED Director 2016-11-17 CURRENT 1990-05-24 Active
PHILIP GEORGE CLARK MITIE FS (UK) LIMITED Director 2016-11-17 CURRENT 1988-12-19 Active
PHILIP GEORGE CLARK MITIE PROJECT SERVICES LIMITED Director 2016-11-17 CURRENT 1999-10-27 Liquidation
PHILIP GEORGE CLARK SSD UK LIMITED Director 2014-10-31 CURRENT 1997-05-30 Liquidation
PHILIP GEORGE CLARK MITIE TECHNICAL SERVICES LIMITED Director 2014-10-31 CURRENT 1993-03-10 Active
PHILIP GEORGE CLARK MACLELLAN MANAGEMENT SERVICES LIMITED Director 2014-10-31 CURRENT 1997-06-12 Liquidation
PHILIP GEORGE CLARK ENIGMA INDUSTRIAL SERVICES LTD Director 2014-10-31 CURRENT 1947-10-27 Active
PHILIP GEORGE CLARK IDL AXIAM LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-01-28
PHILIP GEORGE CLARK MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2011-08-10 CURRENT 1969-05-13 Liquidation
PHILIP GEORGE CLARK MACLELLAN INTERNATIONAL LIMITED Director 2011-08-10 CURRENT 1998-12-24 Active
PHILIP GEORGE CLARK AXIAM LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
PHILIP GEORGE CLARK MITIE FM LIMITED Director 2008-07-24 CURRENT 1996-09-23 Active
PHILIP GEORGE CLARK MITIEFM SERVICES LIMITED Director 2006-04-18 CURRENT 1993-05-21 Active
JEFFREY PAUL FLANAGAN SSD UK LIMITED Director 2017-12-11 CURRENT 1997-05-30 Liquidation
JEFFREY PAUL FLANAGAN MITIE FS (UK) LIMITED Director 2017-12-11 CURRENT 1988-12-19 Active
JEFFREY PAUL FLANAGAN ENIGMA INDUSTRIAL SERVICES LTD Director 2017-12-11 CURRENT 1947-10-27 Active
JEFFREY PAUL FLANAGAN MITIE INTEGRATED SERVICES LIMITED Director 2017-12-11 CURRENT 1980-12-02 Active
JEFFREY PAUL FLANAGAN MITIE FM LIMITED Director 2017-12-11 CURRENT 1996-09-23 Active
JEFFREY PAUL FLANAGAN MACLELLAN INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 1998-12-24 Active
CHRISTOPHER ADAM LING MITIE SECURITY (KNIGHTSBRIDGE) LIMITED Director 2018-05-17 CURRENT 1994-04-27 Active
CHRISTOPHER ADAM LING MITIE SECURITY (FIRST) LIMITED Director 2018-05-17 CURRENT 1986-09-09 Active
CHRISTOPHER ADAM LING INSITU CLEANING COMPANY LIMITED Director 2018-04-30 CURRENT 1982-03-23 Active
CHRISTOPHER ADAM LING RHP HOME (REPAIRS) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CHRISTOPHER ADAM LING RHP DEVELOP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER ADAM LING MITIE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-17 CURRENT 1997-01-23 Active
CHRISTOPHER ADAM LING MITIE TECHNICAL SERVICES LIMITED Director 2018-01-11 CURRENT 1993-03-10 Active
CHRISTOPHER ADAM LING PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
CHRISTOPHER ADAM LING SSD UK LIMITED Director 2017-08-15 CURRENT 1997-05-30 Liquidation
CHRISTOPHER ADAM LING MITIE CATERING SERVICES LIMITED Director 2017-08-15 CURRENT 1990-05-24 Active
CHRISTOPHER ADAM LING MITIEFM SERVICES LIMITED Director 2017-08-15 CURRENT 1993-05-21 Active
CHRISTOPHER ADAM LING MITIE FS (UK) LIMITED Director 2017-08-15 CURRENT 1988-12-19 Active
CHRISTOPHER ADAM LING MITIE (DEFENCE) LIMITED Director 2017-08-15 CURRENT 1991-01-18 Active
CHRISTOPHER ADAM LING MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1995-04-10 Active
CHRISTOPHER ADAM LING MACLELLAN MANAGEMENT SERVICES LIMITED Director 2017-08-15 CURRENT 1997-06-12 Liquidation
CHRISTOPHER ADAM LING MITIEFM (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2000-12-19 Active
CHRISTOPHER ADAM LING ENIGMA INDUSTRIAL SERVICES LTD Director 2017-08-15 CURRENT 1947-10-27 Active
CHRISTOPHER ADAM LING MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2017-08-15 CURRENT 1969-05-13 Liquidation
CHRISTOPHER ADAM LING MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
CHRISTOPHER ADAM LING BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1996-07-26 Liquidation
CHRISTOPHER ADAM LING MITIE FM LIMITED Director 2017-08-15 CURRENT 1996-09-23 Active
CHRISTOPHER ADAM LING MACLELLAN INTERNATIONAL LIMITED Director 2017-08-15 CURRENT 1998-12-24 Active
CHRISTOPHER ADAM LING MITIE PROJECT SERVICES LIMITED Director 2017-08-15 CURRENT 1999-10-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Voluntary liquidation. Notice of members return of final meeting
2023-08-12Appointment of a voluntary liquidator
2023-08-03Removal of liquidator by court order
2023-04-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-24Appointment of a voluntary liquidator
2023-04-24Voluntary liquidation declaration of solvency
2023-03-16Resolutions passed:<ul><li>Resolution Reduce share prem a/c 14/03/2023</ul>
2023-03-16Resolutions passed:<ul><li>Resolution Reduce share prem a/c 14/03/2023<li>Resolution reduction in capital</ul>
2023-03-16Solvency Statement dated 14/03/23
2023-03-16Statement by Directors
2023-03-16Statement of capital on GBP 1.50
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK
2021-07-19CH01Director's details changed for Mr Jeremy Mark Williams on 2021-07-19
2021-07-12AA01Previous accounting period shortened from 30/11/21 TO 31/03/21
2021-06-25AA01Previous accounting period shortened from 30/12/20 TO 30/11/20
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052769470004
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE CLARK
2021-03-15AP01DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL FLANAGAN
2020-12-07PSC05Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2020-12-01
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT
2020-12-02AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY
2020-12-01AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-12-01AP04Appointment of Mitie Company Secretarial Services Limited as company secretary on 2020-11-30
2020-12-01TM02Termination of appointment of Stephanie Alison Pound on 2020-11-30
2020-12-01MR05All of the property or undertaking has been released from charge for charge number 052769470002
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-20CH01Director's details changed for Mr Jeffrey Paul Flanagan on 2020-06-23
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13AAFULL ACCOUNTS MADE UP TO 30/10/18
2020-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052769470004
2020-03-10AA01Previous accounting period extended from 30/10/19 TO 30/12/19
2019-12-20AA01Current accounting period shortened from 31/12/18 TO 30/10/18
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052769470003
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052769470001
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052769470002
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LING
2019-02-18AP01DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMOND MOORE
2018-06-26MEM/ARTSARTICLES OF ASSOCIATION
2018-06-26RES13Resolutions passed:
  • Override agreement & other documents/section 175 companies act 17/04/2018
  • ALTER ARTICLES
2018-06-26RES01ALTER ARTICLES 17/04/2018
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052769470001
2017-12-11AP01DIRECTOR APPOINTED WILLIAM EDMOND MOORE
2017-12-11AP01DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANTHONY MELIZAN
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WATSON
2016-11-21AP01DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
2016-11-18AP01DIRECTOR APPOINTED MR PHILIP GEORGE CLARK
2016-11-18AP01DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23AP01DIRECTOR APPOINTED DAVID JOHN LAWTON
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON
2015-12-08AP01DIRECTOR APPOINTED WILLIAM EDMOND MOORE
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-03AR0103/11/15 FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE
2015-04-07MISCSECTION 519
2015-03-25AP01DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN
2015-02-22MISCSECTION 519
2015-02-12AUDAUDITOR'S RESIGNATION
2015-01-26MISCSECTION 519
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 105
2014-11-03AR0103/11/14 FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-10AP01DIRECTOR APPOINTED MR OLIVER SAWLE
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 24/03/2014
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND
2014-03-19AP01DIRECTOR APPOINTED MR STUART WEATHERSON
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY SMITH
2014-03-19AP03SECRETARY APPOINTED MRS STEPHANIE ALISON POUND
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 105
2013-11-04AR0103/11/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07ANNOTATIONClarification
2012-11-06AR0103/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING
2011-12-01AR0103/11/11 FULL LIST
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06AP01DIRECTOR APPOINTED GUY ROBERT SMITH
2011-03-29AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2011-02-15AR0103/11/10 FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MICHAEL PETER BROWN
2010-11-17AP01DIRECTOR APPOINTED MICHAEL PETER BROWN
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS /MICHAEL PETER BROWN/ 30/09/2010
2010-10-08AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA ENGLAND
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 28/06/2010
2010-10-07AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 1-3 COLLEGE HILL LONDON EC4R2RA
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
2010-08-03AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-07-29AUDAUDITOR'S RESIGNATION
2010-07-22AP01DIRECTOR APPOINTED DEBORAH DOWLING
2010-07-22AP01DIRECTOR APPOINTED PETER WILLIAM REGINALD LLOYD
2010-07-09AP03SECRETARY APPOINTED ALEXANDRA LAAN
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP ANTHONY
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SZCZESNOWICZ
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELIA
2010-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-10AR0103/11/09 FULL LIST
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 01/04/2009
2009-12-04AD02SAIL ADDRESS CREATED
2009-11-3088(2)AD 11/05/09-11/05/09 GBP SI 500@0.01=5 GBP IC 100/105
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 4TH 5TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN
2009-09-14123NC INC ALREADY ADJUSTED 11/05/09
2009-09-14RES01ADOPT MEM AND ARTS 11/05/2009
2009-09-14RES04GBP NC 1000/1005 11/05/2009
2009-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-11-07363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-07-18RES13SUBDIVISION 24/05/2005
2008-07-18RES04NC INC ALREADY ADJUSTED 24/05/2005
2008-07-18123GBP NC 100/1000 24/05/05
2008-07-10RES01ADOPT ARTICLES 04/07/2008
2008-07-10RES05GBP NC 50000/100 04/07/2008
2008-06-30122S-DIV
2008-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-16363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-08363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-10-06AAFULL ACCOUNTS MADE UP TO 30/09/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
Trademarks
We have not found any records of KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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