Company information:
K Europe Holding Company Limited (No: 09708194)
Address: ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP LESLIE JONES ( DOB: Aug-1974 From: Dec-2019 )
Current Director: BENJAMIN LAMONT ( DOB: Mar-1978 From: Dec-2019 )
Current Director: GEMMA LOUISE WISNIEWSKI ( DOB: Nov-1983 From: Sep-2023 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: SUSAN MICHELLE CANNING ( From: Jul-2015 To: Apr-2017 )
Resigned Director: JOHN ANDREW GIGERICH ( From: Jul-2015 To: Feb-2016 )
Resigned Director: PETER JAMES HEADRIDGE ( DOB: Jul-1971 From: Jul-2015 To: Jan-2019 )
Resigned Director: NIGEL DAVID JAYNES ( DOB: Feb-1966 From: Jan-2019 To: Dec-2019 )
Resigned Director: PHILIP DAVID KNOWLES ( DOB: Jun-1969 From: Feb-2016 To: Jun-2021 )
Resigned Director: RAMESH KOLLEPARA ( DOB: Oct-1976 From: Sep-2017 To: May-2023 )
Resigned Director: CARMEL JESSICA SAMIMI ( DOB: Jan-1986 From: Jul-2021 To: Sep-2023 )
Resigned Secretary: SUSAN MICHELLE CANNING ( From: Jul-2015 To: Mar-2016 )
Persons of Significant Control:
Kellogg Company, 1 Kellogg Square, Battle Creek, Michigan 49017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Kellogg Company, 1 Kellogg Square Battle Creek, Michigan, 49017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)