K EUROPE HOLDING COMPANY LIMITED - GREATER MANCHESTER
| Company Profile | Company Filings |
Overview
K EUROPE HOLDING COMPANY LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
K EUROPE HOLDING COMPANY LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708194. The accounts status is FULL and accounts are next due on 31/12/2023.
K EUROPE HOLDING COMPANY LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708194. The accounts status is FULL and accounts are next due on 31/12/2023.
K EUROPE HOLDING COMPANY LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2022 | 31/12/2023 |
Registered Office
ORANGE TOWER MEDIA CITY UK
GREATER MANCHESTER
M50 2HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 | CURRENT | ||
| GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
| BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-12-10 | CURRENT |
| PHILIP LESLIE JONES | Aug 1974 | British | Director | 2019-12-10 | CURRENT |
| MR RAMESH KOLLEPARA | Oct 1976 | British | Director | 2017-09-08 UNTIL 2023-05-26 | RESIGNED |
| MS CARMEL JESSICA SAMIMI | Jan 1986 | South African | Director | 2021-07-01 UNTIL 2023-09-15 | RESIGNED |
| PETER HEADRIDGE | Jul 1971 | British | Director | 2015-07-29 UNTIL 2019-01-02 | RESIGNED |
| MR PHILIP DAVID KNOWLES | Jun 1969 | British | Director | 2016-02-23 UNTIL 2021-06-30 | RESIGNED |
| MR NIGEL DAVID JAYNES | Feb 1966 | British | Director | 2019-01-02 UNTIL 2019-12-12 | RESIGNED |
| JOHN ANDREW GIGERICH | Aug 1965 | American | Director | 2015-07-29 UNTIL 2016-02-23 | RESIGNED |
| SUSAN MICHELLE CANNING | Oct 1969 | United States | Director | 2015-07-29 UNTIL 2017-04-20 | RESIGNED |
| SUSAN MICHELLE CANNING | Secretary | 2015-07-29 UNTIL 2016-03-16 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2016-03-16 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kellogg Company | 2016-04-06 - 2016-04-06 | Battle Creek Michigan 49017 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kellogg Company | 2016-04-06 | Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |