Big K (holdings) Limited TOTTENHAM HALE


Founded in 1990, Big K (holdings), classified under reg no. 02569603 is an active company. Currently registered at Unit 20 Milmead Ind.centre N17 9QU, Tottenham Hale the company has been in the business for thirty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Michael T., Melina B. and Christakis K. and others. Of them, Christakis K., Vivien K. have been with the company the longest, being appointed on 19 December 1991 and Michael T. has been with the company for the least time - from 18 December 2017. As of 29 April 2024, there was 1 ex director - Melina B.. There were no ex secretaries.

Big K (holdings) Limited Address / Contact

Office Address Unit 20 Milmead Ind.centre
Office Address2 Mill Mead Road
Town Tottenham Hale
Post code N17 9QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02569603
Date of Incorporation Wed, 19th Dec 1990
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 34 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Vivien K.

Position: Secretary

Resigned:

Michael T.

Position: Director

Appointed: 18 December 2017

Melina B.

Position: Director

Appointed: 22 December 2014

Christakis K.

Position: Director

Appointed: 19 December 1991

Vivien K.

Position: Director

Appointed: 19 December 1991

Melina B.

Position: Director

Appointed: 22 December 2014

Resigned: 01 December 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Christakis K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christakis K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th September 2023
filed on: 12th, March 2024
Free Download (34 pages)

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