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Knight Piesold Holdings Limited
- Incorporated
- 4 December 1998 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- David John Toomey Morgan
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Bevis MarksLondonEC3A 7LN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2018
American
Born April 1966 (60)
Morgan, David John Toomey
Director · Appointed 8 January 2002
British
Born January 1959 (67)
Officer history (10 former)
31 December 2019
Resigned Brouwer, Kenneth Jerel as Director
1 January 2018
31 December 2017
Resigned Nieuwenhuizen, Andre as Director
24 July 2013
31 December 2012
Appointed Brouwer, Kenneth Jerel as Director
31 December 2012
Resigned Haile, Jeremy Peter as Director
1 October 2003
1 October 2003
Resigned Nieuwenhuizen, Andre as Secretary
15 July 2002
Appointed Nieuwenhuizen, Andre as Secretary
15 July 2002
Resigned Smith, Karen Amy as Secretary
8 January 2002
8 January 2002
Appointed Morgan, David John Toomey as Director
1 January 2002
Appointed Smith, Karen Amy as Secretary
1 January 2002
Resigned Rycroft, Thomas Edward as Secretary
8 November 2001
Appointed Haile, Jeremy Peter as Director
23 October 2001
Resigned Rycroft, Thomas Edward as Director
12 March 1999
Appointed Nieuwenhuizen, Andre as Director
4 December 1998
4 December 1998
Appointed Rycroft, Thomas Edward as Director
4 December 1998
Appointed Rycroft, Thomas Edward as Secretary
4 December 1998
4 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13731130
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Knight Piesold Holdings Limited This company Owns 75–100% of shares
Knight Piesold Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Withdrawal of a person with significant control statement | |||
| 23 March 2026 | Notification of a person with significant control | |||
| 8 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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