Cka Holdings UK Limited

Active10003599 Private limited company

Incorporated: 12 February 2016 (10 years)
Previously known as: CK William Topco Limited (until 11 June 2018)
CK Lcy Holdco Limited (until 11 January 2017)
Industry: Activities of head offices (70100)
Directors: Jonathan Theodore Miller
Mark John Horsley
Hing Lam Kam
all 4 directors
Accounts type: Full
Region: Greater London
Address: 3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2018

Also at Australian Gas Networks UK 2 Limited, Australian Gas Networks UK Limited, Beta Central Profits Limited · more companies

British

Born December 1971 (54)

Horsley, Mark John

Director · Appointed 20 September 2017

Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, UK Renewable Holdco 2 Limited · more companies

British

Born May 1959 (67)

Kam, Hing Lam

Director · Appointed 21 April 2017

Chinese

Born October 1946 (80)

Norose Company Secretarial Services Limited

Corporate Secretary · Appointed 9 January 2017

Also at Norton Rose Fulbright Services, 360 Trading Networks UK Limited, Alleima Limited · more companies

Ho, Edmond Wai Leung, Dr

Director · Appointed 12 February 2016

Also at Northumbrian Water Group Limited, CK Noble (UK) Limited, CK Steel (UK) Limited · more companies

British

Born April 1959 (67)

Officer history (2 former)

10 September 2018

Resigned Ip, Edmond Tak Chuen as Director

6 June 2018

Appointed Miller, Jonathan Theodore as Director

20 September 2017

Appointed Horsley, Mark John as Director

21 April 2017

Appointed Kam, Hing Lam as Director

9 January 2017

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

9 January 2017

Resigned Eversecretary Limited as Corporate Secretary

12 February 2016

Appointed Ho, Edmond Wai Leung, Dr as Director

12 February 2016

Appointed Eversecretary Limited as Corporate Secretary

12 February 2016

Appointed Ip, Edmond Tak Chuen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Cka Holdings UK Limited This company

CK Steel (UK) Limited Owns 75–100% of shares

CK Noble (UK) Limited Owns 75–100% of shares

Greene King Limited Owns 75–100% of shares

CK William Midco 1 Limited Owns 75–100% of shares

Wellness Legion (UK) Limited Proposed for strike-offOwns 75–100% of shares

Filings 81

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
11 September 2026	Statement of capital following an allotment of shares
9 September 2026	Statement of capital following an allotment of shares
27 August 2026	Other filing
10 July 2026	Statement of capital following an allotment of shares