KJ UK HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Zufia Sustacha, Agustin
Born in May 1967
Individual (81 offsprings)
Officer
2022-01-03 ~ now
OF - Director → CIF 0
2
Mittelman, Bryan Eric
Born in June 1970
Individual (68 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
3
Thompson, Michael Dennis
Born in August 1975
Individual (68 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
4
THE MIDDLEBY CORPORATION
1400, Toastmaster Drive, Elgin, Illinois, United States
Corporate (10 offsprings)
Person with significant control
2021-12-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Hall, Simon Colin
Director born in February 1969
Individual (11 offsprings)
Officer
2019-11-01 ~ 2022-01-03
OF - Director → CIF 0
2
Mrs Alyssianne Brennan
Born in December 1976
Individual
Person with significant control
2018-04-25 ~ 2019-11-01
PE - Has significant influence or control → CIF 0
3
Brennan, Robert
Director born in June 1968
Individual
Officer
2018-04-25 ~ 2019-11-01
OF - Director → CIF 0
4
Connolly, Brody Stanton
Director born in July 1984
Individual
Officer
2019-11-01 ~ 2022-01-03
OF - Director → CIF 0
Mr Brody Stanton Connolly
Born in July 1984
Individual
Person with significant control
2018-04-25 ~ 2021-12-27
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
Lindsay, Martin Mckay
Chief Risk And Administration Officer born in June 1964
Individual (21 offsprings)
Officer
2022-01-03 ~ 2023-10-01
OF - Director → CIF 0
6
Mrs Varona Coker
Born in July 1969
Individual
Person with significant control
2018-04-25 ~ 2019-11-01
PE - Has significant influence or control → CIF 0
7
Coker, Kerry
Director born in October 1965
Individual
Officer
2018-04-25 ~ 2019-11-01
OF - Director → CIF 0
8
Fitzgerald, Timothy John
Chief Executive Officer born in October 1969
Individual (17 offsprings)
Officer
2022-01-03 ~ 2023-10-01
OF - Director → CIF 0
9
PREMIER SPECIALITY BRANDS LLC
2865, North Berkeley Lake Road North, Duluth, Georgia, United States
Corporate
Person with significant control
2018-04-25 ~ 2018-04-26
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

1,200,000 GBP2020-12-31

1,200,000 GBP2019-12-31

Fixed Assets

1,200,000 GBP2020-12-31

1,200,000 GBP2019-12-31

Creditors

Amounts falling due within one year

-1,200,649 GBP2020-12-31

-1,200,649 GBP2019-12-31

Net Current Assets/Liabilities

-1,200,649 GBP2020-12-31

-1,200,649 GBP2019-12-31

Total Assets Less Current Liabilities

-649 GBP2020-12-31

-649 GBP2019-12-31

Net Assets/Liabilities

-649 GBP2020-12-31

-649 GBP2019-12-31

Equity

Called up share capital

1 GBP2020-12-31

1 GBP2019-12-31

Retained earnings (accumulated losses)

-650 GBP2020-12-31

-650 GBP2019-12-31

Equity

-649 GBP2020-12-31

-649 GBP2019-12-31

Average Number of Employees

22020-01-01 ~ 2020-12-31

22019-01-01 ~ 2019-12-31

Amounts invested in assets

Cost valuation, Non-current

1,200,000 GBP2020-12-31

Non-current

1,200,000 GBP2020-12-31

1,200,000 GBP2019-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

1,200,649 GBP2020-12-31

1,200,649 GBP2019-12-31

Related profiles found in government register

KJ UK HOLDINGS LIMITED
Info
Registered number 11328940
The Annex, Cheyenne House, West Street, Farnham, Surrey GU9 7EQ
PRIVATE LIMITED COMPANY incorporated on 2018-04-25 (7 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-06
CIF 0
KJ UK HOLDINGS LIMITED
S
Registered number 11328940
3rd Floor, Castlefield House, Manchester, United Kingdom, M3 4SB
Limited in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

KAMADO JOE UK LIMITED
The Annex, Cheyenne House, West Street, Farnham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2,731,814 GBP2020-12-31
Person with significant control
2018-06-16 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE