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Here’s a quick overview of BIG K (HOLDINGS) LIMITED 👀 — a Tottenham Hale, London based business that started in 1990.
BIG K (HOLDINGS) LIMITED
- Company statusactive
- Company No02569603
- Age35 years 7 months Incorporated 19 December 1990
- Officers5
Address
Unit 20 Milmead Ind.Centre, Mill Mead Road, Tottenham Hale, London, N17 9QU
BIG K (HOLDINGS) LIMITED is an active company incorporated on 19 December 1990 and based in Tottenham Hale, London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Jun 2026
Resolution
3 Months Ago on 14 Apr 2026
Resolution
3 Months Ago on 14 Apr 2026
Memorandum Articles
3 Months Ago on 14 Apr 2026
Capital Name Of Class Of Shares
3 Months Ago on 14 Apr 2026
Statement Of Companys Objects
3 Months Ago on 14 Apr 2026
Capital Allotment Shares
3 Months Ago on 01 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 01 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 01 Apr 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 01 Apr 2026
Legacy
3 Months Ago on 01 Apr 2026
Legacy
3 Months Ago on 01 Apr 2026
Resolution
3 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLEANTHOUS, Vivien Ann | secretary | 01 Jan 1970 | |
| BREMER, Melina | director | Apr 1979 | 22 Dec 2014 |
| KLEANTHOUS, Christakis Theodorou | director | Jul 1950 | 01 Jan 1970 |
| KLEANTHOUS, Vivien Ann | director | Aug 1951 | 01 Jan 1970 |
| THEODOROU, Michael | director | Aug 1971 | 18 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Melina Bremer | Apr 1979 | 28 Mar 2025 |
| Mrs Vivien Ann Kleanthous | Aug 1951 | 25 Mar 2025 |
| Christakis Theodorou Kleanthous | Jul 1950 | 06 Apr 2016 |
Related Companies
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KLEANTHOUS, Vivien Ann, BREMER, Melina, KLEANTHOUS, Christakis Theodorou are mutual persons.
THEODOROU, Michael are mutual persons.
THEODOROU, Michael are mutual persons.
THEODOROU, Michael are mutual persons.
MILMEAD INDUSTRIAL MANAGEMENT LIMITED
BREMER, Melina are mutual persons.
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Here’s a quick overview of BIG K (HOLDINGS) LIMITED 👀 — a Tottenham Hale, London based business that started in 1990.