Kj Uk Holdings Limited

General information

Name:

Kj Uk Holdings Ltd

Office Address:

The Annex, Cheyenne House, West Street GU9 7EQ Farnham

Number: 11328940

Incorporation date: 2018-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11328940 - registration number for Kj Uk Holdings Limited. This firm was registered as a Private Limited Company on Wednesday 25th April 2018. This firm has been on the British market for seven years. This company may be found at The Annex, Cheyenne House, West Street in Farnham. The office's zip code assigned to this place is GU9 7EQ. This business's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-04-06.

There's a group of three directors running this specific limited company right now, namely Michael T., Bryan M. and Agustin Z. who have been doing the directors duties since 2023.

The companies with significant control over this firm include: The Middleby Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elgin at Toastmaster Drive, Illinois and was registered as a PSC under the reg no 2056754.

Financial data based on annual reports

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 30 May 2025

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 30 May 2025

Agustin Z.

Role: Director

Appointed: 03 January 2022

Latest update: 30 May 2025

People with significant control

The Middleby Corporation
Address: 1400 Toastmaster Drive, Elgin, Illinois, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered State Of Delaware Division Of Corporations
Registration number 2056754
Notified on 27 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brody C.
Notified on 25 April 2018
Ceased on 27 December 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Alyssianne B.
Notified on 25 April 2018
Ceased on 1 November 2019
Nature of control:
substantial control or influence
Varona C.
Notified on 25 April 2018
Ceased on 1 November 2019
Nature of control:
substantial control or influence
Premier Speciality Brands Llc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-25
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 6th April 2025 (CS01)
filed on: 7th, April 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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