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BIG K (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big K (holdings) Limited. The company was founded 33 years ago and was given the registration number 02569603. The firm's registered office is in TOTTENHAM HALE. You can find them at Unit 20 Milmead Ind.centre, Mill Mead Road, Tottenham Hale, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIG K (HOLDINGS) LIMITED
Company Number:02569603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 20 Milmead Ind.centre, Mill Mead Road, Tottenham Hale, London, N17 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Milmead Industrial Centre, Mill Mead Road, Tottenham Hale, United Kingdom, N17 9QU

Secretary-Active
Unit 20, Millmead Industrial Estate, Mill Mead Road, Tottenham Hale, United Kingdom, N17 9QU

Director22 December 2014Active
Unit 20, Milmead Industrial Centre, Mill Mead Road, Tottenham Hale, United Kingdom, N17 9QU

Director-Active
Unit 20, Milmead Industrial Centre, Mill Mead Road, Tottenham Hale, N17 9QU

Director-Active
Unit 20, Milmead Industrial Estate, Milmead Road, Tottenham Hale, United Kingdom, N17 9QU

Director18 December 2017Active
Unit 20 Milmead Ind.Centre, Mill Mead Road, Tottenham Hale, N17 9QU

Director22 December 2014Active

People with Significant Control

Mr Christakis Kleanthous
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Unit 20 Milmead Ind.Centre, Tottenham Hale, N17 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type group.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type group.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type group.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type group.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-06-12Accounts

Accounts with accounts type group.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-06-28Capital

Capital cancellation shares.

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2019-06-28Capital

Capital return purchase own shares.

Download
2019-01-21Accounts

Accounts with accounts type group.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type group.

Download
2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-03Capital

Capital cancellation shares.

Download
2017-12-27Capital

Capital return purchase own shares.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Officers

Appoint person director company with name date.

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2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-07-03Accounts

Accounts with accounts type group.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type group.

Download

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