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K Europe Holding Company Limited GREATER MANCHESTER


Founded in 2015, K Europe Holding Company, classified under reg no. 09708194 is an active company. Currently registered at Orange Tower Media City Uk M50 2HF, Greater Manchester the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on January 1, 2022.

The company has 3 directors, namely Gemma W., Philip J. and Benjamin L.. Of them, Philip J., Benjamin L. have been with the company the longest, being appointed on 10 December 2019 and Gemma W. has been with the company for the least time - from 11 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan C. who worked with the the company until 16 March 2016.

K Europe Holding Company Limited Address / Contact

Office Address Orange Tower Media City Uk
Office Address2 Salford
Town Greater Manchester
Post code M50 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09708194
Date of Incorporation Wed, 29th Jul 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Sat, 1st Jan 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Gemma W.

Position: Director

Appointed: 11 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2021

Philip J.

Position: Director

Appointed: 10 December 2019

Benjamin L.

Position: Director

Appointed: 10 December 2019

Carmel S.

Position: Director

Appointed: 01 July 2021

Resigned: 15 September 2023

Nigel J.

Position: Director

Appointed: 02 January 2019

Resigned: 12 December 2019

Ramesh K.

Position: Director

Appointed: 08 September 2017

Resigned: 26 May 2023

Eversecretary Limited

Position: Corporate Secretary

Appointed: 16 March 2016

Resigned: 31 December 2020

Philip K.

Position: Director

Appointed: 23 February 2016

Resigned: 30 June 2021

Peter H.

Position: Director

Appointed: 29 July 2015

Resigned: 02 January 2019

John G.

Position: Director

Appointed: 29 July 2015

Resigned: 23 February 2016

Susan C.

Position: Secretary

Appointed: 29 July 2015

Resigned: 16 March 2016

Susan C.

Position: Director

Appointed: 29 July 2015

Resigned: 20 April 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Kellogg Company from Michigan, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kellogg Company that entered Battle Creek, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kellogg Company

1 Kellogg Square Battle Creek, Michigan, 49017, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered United States
Place registered United States (Delaware)
Registration number 144811
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kellogg Company

1 Kellogg Square, Battle Creek, Michigan 49017, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 144811
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 7th, February 2024
Free Download (25 pages)

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