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KJ UK HOLDINGS LIMITED

Active
11328940·incorporated 2018-04-25

KJ UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 April 2018 at Companies House (number 11328940; OpenRegistry canonical ID GB-11328940-kj-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,662 active companies registered in Havant (postcode PO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-25
Registered Address
VELOCITY, STANBRIDGE ROAD, HAVANT, PO9 2NS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KJ UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • The Middleby Corporation (United States reg. 2056754). Notified 2021-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Premier Speciality Brands Llc. Notified 2026-02-02.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mrs Alyssianne Brennan born 1976 resident in United States, American national. Notified 2018-04-25. Ceased 2019-11-01.
    • Has significant influence or control
  • Premier Speciality Brands Llc (Delaware, Usa reg. 4929830). Notified 2018-04-25. Ceased 2018-04-26.
    • Owns 75% or more of shares
  • Mrs Varona Coker born 1969 resident in United States, American national. Notified 2018-04-25. Ceased 2019-11-01.
    • Has significant influence or control
  • Mr Brody Stanton Connolly born 1984 resident in United States, American national. Notified 2018-04-25. Ceased 2021-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Havant: