K Europe Holding Company Limited. Head office in Greater Manchester. Check Director.

K Europe Holding Company Limited, Greater Manchester

K Europe Holding Company Limited is a private limited company. Registered at Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF, this 8 years old enterprise was incorporated on 2015-07-29 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this business: Gemma W. (appointed on 11 September 2023), Philip J. (appointed on 10 December 2019), Benjamin L. (appointed on 10 December 2019).

About
Name: K Europe Holding Company Limited
Number: 09708194
Incorporation date: 2015-07-29
End of financial year: 31 December


Address:	Orange Tower Media City Uk Salford Greater Manchester M50 2HF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kellogg Company

6 April 2016

Address	1 Kellogg Square Battle Creek, Michigan, 49017, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	United States
Place registered	United States (Delaware)
Registration number	144811
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kellogg Company

6 April 2016 - 6 April 2016

Address	1 Kellogg Square, Battle Creek, Michigan 49017, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	144811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for K Europe Holding Company Limited confirmation statement filing is 2024-07-05. The last one was filed on 2023-06-21. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 01 January 2022.

2 persons of significant control are listed in the Companies House, namely: Kellogg Company owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Battle Creek, 49017 Michigan. Kellogg Company owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kellogg Square, Michigan 49017.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, February 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, February 2024 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on September 15, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AP01	On September 11, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 26, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 7th, March 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 21, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 14th, October 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates June 21, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP04	Appointment (date: April 20, 2021) of a secretary filed on: 21st, April 2021 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 54 Portland Place London W1B 1DY. filed on: 21st, April 2021 \| address	Free Download (1 page)
AD02	New sail address 54 Portland Place London W1B 1DY. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 21st, April 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2020 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 28, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 21, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 12, 2019 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
AP01	On December 10, 2019 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AP01	On December 10, 2019 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates June 21, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 2, 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
CH01	On January 10, 2018 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 10th, September 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
AD01	New registered office address Orange Tower Media City Uk Salford Greater Manchester M50 2HF. Change occurred on January 10, 2018. Company's previous address: The Kellogg Building Talbot Road Manchester M16 0PU United Kingdom. filed on: 10th, January 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AP01	On September 8, 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 21, 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (6 pages)
CH01	On October 24, 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates July 28, 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from July 31, 2016 to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (1 page)
AP04	Appointment (date: March 16, 2016) of a secretary filed on: 12th, August 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 16, 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 18th, March 2016 \| address	Free Download (1 page)
AP01	On February 23, 2016 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 23, 2016 filed on: 24th, February 2016 \| officers	Free Download (1 page)
SH01	Capital declared on September 9, 2015: 2.00 USD filed on: 19th, November 2015 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2015 \| incorporation	Free Download (50 pages)

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