Company information:
Kj Uk Holdings Limited (No: 11328940)
Address: THE ANNEX, CHEYENNE HOUSE,, WEST STREET, FARNHAM, SURREY, GU9 7EQ, ENGLAND
Status: Active
Incorporated: 25-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: Jan-2022 )
Current Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: Jan-2022 )
Current Director: BRYAN ERIC MITTELMAN ( DOB: Jun-1970 From: Oct-2023 )
Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975 From: Oct-2023 )
Current Director: AGUSTIN ZUFIA SUSTACHA ( DOB: May-1967 From: Jan-2022 )
Resigned Director: ROBERT BRENNAN ( DOB: Jun-1968 From: Apr-2018 To: Nov-2019 )
Resigned Director: KERRY COKER ( DOB: Oct-1965 From: Apr-2018 To: Nov-2019 )
Resigned Director: BRODY STANTON CONNOLLY ( DOB: Jul-1984 From: Nov-2019 To: Jan-2022 )
Resigned Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: Jan-2022 To: Oct-2023 )
Resigned Director: SIMON COLIN HALL ( DOB: Feb-1969 From: Nov-2019 To: Jan-2022 )
Resigned Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: Jan-2022 To: Oct-2023 )
Persons of Significant Control:
Premier Speciality Brands Llc, 2865 North Berkeley Lake Road North, Duluth, Georgia, United States: Ownership of shares – 75% or more (Notified: 2018-04-25, Ceased: 2018-04-26)
Mrs Varona Coker, Plym House 3 Longbridge Road, Plymouth, PL6 8LT, England: Has significant influence or control (Notified: 2018-04-25, Ceased: 2019-11-01)
Mr Brody Stanton Connolly, Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-04-25)
Mrs Alyssianne Brennan, Plym House 3 Longbridge Road, Plymouth, PL6 8LT, England: Has significant influence or control (Notified: 2018-04-25, Ceased: 2019-11-01)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,200,000 | 1,200,000 | 1,200,000 | 1200000.0,1200000.0,1200000.0 |
| Fixed assets / Investments, fixed assets | 1,200,000 | 1,200,000 | 1,200,000 | 1200000.0,1200000.0,1200000.0 |
| Net current assets (liabilities) | -1,200,649 | -1,200,649 | -1,200,649 | -1200649.0,-1200649.0,-1200649.0 |
| Total assets less current liabilities | -649 | -649 | -649 | -649.0,-649.0,-649.0 |
| Net assets (liabilities) | -649 | -649 | -649 | -649.0,-649.0,-649.0 |
| Equity / share capital and reserves | -649 | -649 | -649 | -649.0,-649.0,-649.0 |