K EUROPE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
K EUROPE HOLDING COMPANY LIMITED
COMPANY NUMBER
09708194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M50 2HF
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/10/2023 | Carmel Jessica Samimi (928484756) has left the board |
Credit Risk Overview
Want to learn more about K EUROPE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K EUROPE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K EUROPE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) 20/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
29/07/2015 - 23/02/2016 (6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA HOLDING LLC | N/A | N/A |
| KELLOGG GROUP LIMITED | Active - Accounts Filed | View Report |
| GOLLEK UK LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG HONG KONG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Active - Accounts Filed | View Report |
| KPAR LIMITED | Active - Accounts Filed | View Report |
| RX BAR UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/10/2023 | Carmel Jessica Samimi (928484756) has left the board |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Ramesh Kollepara (923964032) has left the board |
| 10/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 30/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928232141) Appointed |
| 01/04/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 05/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/01/2020 | Nigel David Jaynes (921615170) has left the board |
| 21/01/2020 | New Board Member Philip Leslie Jones (926520755) Appointed |
| 21/01/2020 | New Board Member Benjamin Lamont (926087949) Appointed |
| 10/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Peter Headridge (919975941) has left the board |
| 08/03/2019 | New Board Member Nigel David Jaynes (921615170) Appointed |
| 13/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 02/11/2017 | Susan Michelle Canning (919105927) has left the board |
| 02/11/2017 | New Board Member Ramesh Kollepara (923964032) Appointed |
| 11/10/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 28/11/2016 | Philip David Knowles (920547029) has left the board |
| 28/11/2016 | New Board Member Philip David Knowles (912159303) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 31/08/2016 | EVERSECRETARY LIMITED (921212472) has left the board |
| 16/08/2016 | Susan Michelle Canning (919975942) has left the board |
| 16/08/2016 | New Company Secretary EVERSECRETARY LIMITED (921212472) Appointed |
| 26/02/2016 | John Andrew Gigerich (919975939) has left the board |
| 26/02/2016 | New Board Member Philip David Knowles (920547029) Appointed |
| 26/02/2016 | John Andrew Gigerich (919975939) has left the board |
| 26/02/2016 | New Board Member Philip David Knowles (920547029) Appointed |
| 07/08/2015 | Susan Michelle Canning (919975940) has left the board |
| 07/08/2015 | New Board Member Susan Michelle Canning (919105927) Appointed |
| 03/08/2015 | New Board Member Peter Headridge (919975941) Appointed |
| 03/08/2015 | New Board Member Susan Michelle Canning (919975940) Appointed |
| 03/08/2015 | New Company Secretary Susan Michelle Canning (919975942) Appointed |
| 03/08/2015 | New Board Member John Andrew Gigerich (919975939) Appointed |
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