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..
Name | : | BIG K (HOLDINGS) LIMITED |
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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 | : |
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Registered Address | : | Unit 20 Milmead Ind.centre, Mill Mead Road, Tottenham Hale, London, N17 9QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | Director | 22 December 2014 | Active |
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 | Director | 18 December 2017 | Active |
Unit 20 Milmead Ind.Centre, Mill Mead Road, Tottenham Hale, N17 9QU | Director | 22 December 2014 | Active |
Mr Christakis Kleanthous | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1950 |
Nationality | : | British |
Address | : | Unit 20 Milmead Ind.Centre, Tottenham Hale, N17 9QU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type group. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Accounts | Accounts with accounts type group. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Accounts | Accounts with accounts type group. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type group. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-12 | Accounts | Accounts with accounts type group. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Capital | Capital cancellation shares. | Download |
2019-06-28 | Capital | Capital return purchase own shares. | Download |
2019-01-21 | Accounts | Accounts with accounts type group. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-06 | Accounts | Accounts with accounts type group. | Download |
2018-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-03 | Capital | Capital cancellation shares. | Download |
2017-12-27 | Capital | Capital return purchase own shares. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Officers | Appoint person director company with name date. | Download |
2017-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-03 | Accounts | Accounts with accounts type group. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-25 | Accounts | Accounts with accounts type group. | Download |
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