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Companies House/Tottenham Hale/Company profile

BIG K (HOLDINGS) LIMITED

Active
02569603·incorporated 1990-12-19

BIG K (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 December 1990 at Companies House (number 02569603; OpenRegistry canonical ID GB-02569603-big-k-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 150 active companies registered in Tottenham Hale, London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-12-19
Registered Address
UNIT 20 MILMEAD IND.CENTRE, MILL MEAD ROAD, TOTTENHAM HALE, LONDON, N17 9QU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BIG K (HOLDINGS) LIMITED

Shareholders

Look up shareholders of BIG K (HOLDINGS) LIMITED

Financials

Check financials of BIG K (HOLDINGS) LIMITED

Filings

Check filing history of BIG K (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BIG K (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Els Kleanthous Ltd (England reg. 17115660). Notified 2026-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Christakis Theodorou Kleanthous born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Melina Bremer born 1979 resident in England, British national. Notified 2025-03-28. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vivien Ann Kleanthous born 1951 resident in England, British national. Notified 2025-03-25. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tottenham Hale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02569603.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.