K Europe Holding Company Limited

Company Name	K Europe Holding Company Limited
Company Status	Active
Company Number	09708194
Category	Private Limited Company
Incorporation Date	29 July 2015(8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ramesh Kollepara
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	IT Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Philip Leslie Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Benjamin Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	HR Director, Western Europe
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Ms Carmel Jessica Samimi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	20 April 2021(5 years, 8 months after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	John Andrew Gigerich
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2015(same day as company formation)
Role	Vp Regional Cio Keu
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Susan Michelle Canning
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Peter James Headridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Susan Michelle Canning
Status	Resigned
Appointed	29 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Philip David Knowles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2021)
Role	Finance Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Nigel David Jaynes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2019)
Role	Environment, Health & Safety, Corporate Services D
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	16 March 2016(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

23 December 2020	Full accounts made up to 28 December 2019 (25 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 (1 page)
17 January 2020	Appointment of Benjamin Lamont as a director on 10 December 2019 (2 pages)
17 January 2020	Appointment of Philip Leslie Jones as a director on 10 December 2019 (2 pages)
3 October 2019	Full accounts made up to 29 December 2018 (24 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Nigel David Jaynes as a director on 2 January 2019 (2 pages)
6 March 2019	Termination of appointment of Peter Headridge as a director on 2 January 2019 (1 page)
3 January 2019	Director's details changed for Peter Headridge on 10 January 2018 (2 pages)
10 September 2018	Full accounts made up to 30 December 2017 (25 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 June 2018	Cessation of Kellogg Company as a person with significant control on 6 April 2016 (1 page)
10 January 2018	Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU United Kingdom to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 10 January 2018 (1 page)
31 October 2017	Termination of appointment of Susan Michelle Canning as a director on 20 April 2017 (1 page)
31 October 2017	Termination of appointment of Susan Michelle Canning as a director on 20 April 2017 (1 page)
31 October 2017	Appointment of Ramesh Kollepara as a director on 8 September 2017 (2 pages)
31 October 2017	Appointment of Ramesh Kollepara as a director on 8 September 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
17 November 2016	Director's details changed for Philip David Knowles on 24 October 2016 (2 pages)
17 November 2016	Director's details changed for Philip David Knowles on 24 October 2016 (2 pages)
5 October 2016	Full accounts made up to 2 January 2016 (17 pages)
5 October 2016	Full accounts made up to 2 January 2016 (17 pages)
7 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
6 September 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
6 September 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
12 August 2016	Termination of appointment of Susan Michelle Canning as a secretary on 16 March 2016 (1 page)
12 August 2016	Appointment of Eversecretary Limited as a secretary on 16 March 2016 (2 pages)
12 August 2016	Termination of appointment of Susan Michelle Canning as a secretary on 16 March 2016 (1 page)
12 August 2016	Appointment of Eversecretary Limited as a secretary on 16 March 2016 (2 pages)
18 March 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
18 March 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 March 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 March 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
24 February 2016	Appointment of Philip David Knowles as a director on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of John Andrew Gigerich as a director on 23 February 2016 (1 page)
24 February 2016	Appointment of Philip David Knowles as a director on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of John Andrew Gigerich as a director on 23 February 2016 (1 page)
19 November 2015	Statement of capital following an allotment of shares on 9 September 2015 USD 2 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 9 September 2015 USD 2 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 9 September 2015 USD 2 (4 pages)
29 July 2015	Incorporation Statement of capital on 2015-07-29 USD 1 (50 pages)
29 July 2015	Incorporation Statement of capital on 2015-07-29 USD 1 (50 pages)

K Europe Holding Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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