K Europe Holding Company Limited

Active09708194 Private limited company
Incorporated
29 July 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Jacqueline Badger Mars
Accounts type
Full
Region
North West
Address
Orange Tower Media City UK
Salford
Greater Manchester
M50 2HF

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
15 September 2023
Resigned Samimi, Carmel Jessica as Director
11 September 2023
Appointed Wisniewski, Gemma Louise as Director
26 May 2023
Resigned Kollepara, Ramesh as Director
1 July 2021
Appointed Samimi, Carmel Jessica as Director
30 June 2021
Resigned Knowles, Philip David as Director
20 April 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
31 December 2020
Resigned Eversecretary Limited as Corporate Secretary
12 December 2019
Resigned Jaynes, Nigel David as Director
10 December 2019
Appointed Lamont, Benjamin as Director
10 December 2019
Appointed Jones, Philip Leslie as Director
2 January 2019
Appointed Jaynes, Nigel David as Director
2 January 2019
Resigned Headridge, Peter James as Director
8 September 2017
Appointed Kollepara, Ramesh as Director
20 April 2017
Resigned Canning, Susan Michelle as Director
16 March 2016
Appointed Eversecretary Limited as Corporate Secretary
16 March 2016
Resigned Canning, Susan Michelle as Secretary
23 February 2016
Resigned Gigerich, John Andrew as Director
23 February 2016
Appointed Knowles, Philip David as Director
29 July 2015
Appointed Canning, Susan Michelle as Secretary
29 July 2015
Appointed Canning, Susan Michelle as Director
29 July 2015
Appointed Gigerich, John Andrew as Director
29 July 2015
Appointed Headridge, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacqueline Badger Mars
Individual · Notified 11 December 2025
Holds 25–50% of voting rights
American
Born October 1939 (87)
Former controllers (2)
11 December 2025
Ceased Kellogg Company — Owns 75–100% of shares
6 April 2016
Ceased Kellogg Company — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates21 June 2026
3 March 2026Notification of a person with significant control
3 March 2026Cessation of a person with significant control
12 December 2025Full accounts28 December 2024
30 June 2025Confirmation statement with no updates21 June 2025
Show all 52 filings

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