Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
KJ UK Holdings Limited
- Incorporated
- 25 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Premier Speciality Brands LLCThe Middleby Corporation
- Accounts type
- Full
- Region
- South East
- Address
- VelocityStanbridge RoadHavantPO9 2NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Jackson, Randall Richard
Secretary · Appointed 2 February 2026
Director · Appointed 2 February 2026
American
Born July 1984 (42)
Director · Appointed 2 February 2026
American
Born December 1967 (58)
Officer history (9 former)
2 February 2026
Resigned Thompson, Michael Dennis as Director
2 February 2026
2 February 2026
2 February 2026
2 February 2026
Resigned Mittelman, Bryan Eric as Director
2 February 2026
Appointed Jackson, Randall Richard as Secretary
1 October 2023
1 October 2023
Appointed Thompson, Michael Dennis as Director
1 October 2023
1 October 2023
Appointed Mittelman, Bryan Eric as Director
3 January 2022
3 January 2022
3 January 2022
3 January 2022
3 January 2022
1 November 2019
1 November 2019
1 November 2019
Resigned Brennan, Robert as Director
1 November 2019
Resigned Coker, Kerry as Director
25 April 2018
Appointed Brennan, Robert as Director
25 April 2018
Appointed Coker, Kerry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Premier Speciality Brands LLC
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Foreign Limited Liability Company
The Middleby Corporation
Corporate entity · Notified 27 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2056754
Holdings 1
Companies where KJ UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
27 December 2021
Ceased Brody Stanton Connolly — Owns 75–100% of shares (as a firm)
1 November 2019
Ceased Alyssianne Brennan — Has significant influence or control
1 November 2019
Ceased Varona Coker — Has significant influence or control
26 April 2018
Ceased Premier Speciality Brands LLC — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 3 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£649)
- no change
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,200,000 | £1,200,000 |
| Creditors (< 1 year) | £1,200,649 | £1,200,649 |
| Net Current Assets | (£1,200,649) | (£1,200,649) |
| Net Assets | (£649) | (£649) |
| Shareholder Funds | (£649) | (£649) |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 3 January 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Cheltenham
Newcastle Upon Tyne
London
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