Kj Uk Holdings Limited is a private limited company located at The Annex, Cheyenne House,, West Street, Farnham GU9 7EQ. Incorporated on 2018-04-25, this 5-year-old company is run by 3 directors.
Director Michael T., appointed on 01 October 2023. Director Bryan M., appointed on 01 October 2023. Director Agustin Z., appointed on 03 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-06 and the due date for the next filing is 2024-04-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Annex, Cheyenne House, |
| Office Address2 | West Street |
| Town | Farnham |
| Post code | GU9 7EQ |
| Country of origin | United Kingdom |
| Registration Number | 11328940 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 03 January 2022
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Brody C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alyssianne B. This PSC has significiant influence or control over the company,. The third one is Varona C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Brody C.
| Notified on | 25 April 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Alyssianne B.
| Notified on | 25 April 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
Varona C.
| Notified on | 25 April 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
Premier Speciality Brands Llc
2865 North Berkeley Lake Road North, Duluth, Georgia, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | Delaware, Usa |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4929830 |
| Notified on | 25 April 2018 |
| Ceased on | 26 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -649 | -649 | -649 |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 1 200 649 | 1 200 649 | 1 200 649 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 200 649 | 1 200 649 | 1 200 649 |
| Fixed Assets | 1 200 000 | 1 200 000 | 1 200 000 |
| Investments | 1 200 000 | 1 200 000 | 1 200 000 |
| Investments Fixed Assets | 1 200 000 | 1 200 000 | 1 200 000 |
| Investments In Group Undertakings Participating Interests | 1 200 000 | 1 200 000 | 1 200 000 |
| Net Current Assets Liabilities | -1 200 649 | -1 200 649 | -1 200 649 |
| Total Assets Less Current Liabilities | -649 | -649 | -649 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th April 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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