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Nom

KJ UK Holdings Limited
Adresse
The Annex, Cheyenne House,
West Street
Farnham
GU9 7EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11328940 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Connolly, Brody Stanton Status: Active Notified: 25/04/2018 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Brennan, Alyssianne Status: Ceased Notified: 25/04/2018 Ceased: 01/11/2019 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control
    •
    Coker, Varona Status: Ceased Notified: 25/04/2018 Ceased: 01/11/2019 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Premier Speciality Brands Llc Status: Ceased Notified: 25/04/2018 Ceased: 26/04/2018 Companies House Number: 04929830 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Mittelman, Bryan Eric Elgin, Illinois 60120, United States Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Thompson, Michael Dennis Elgin, Illinois 60120, United States Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zufia Sustacha, Agustin Farnham, Surrey, England Status: Active Notified: 03/01/2022 Date of Birth: 05/1967 Occupation: Vice President, Finance Role: Director Country of Residence: Spain Nationality: Spanish
    Fitzgerald, Timothy John Farnham, England Status: Ceased Notified: 03/01/2022 Ceased: 01/10/2023 Date of Birth: 10/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Lindsay, Martin Mckay Farnham, England Status: Ceased Notified: 03/01/2022 Ceased: 01/10/2023 Date of Birth: 06/1964 Occupation: Chief Risk And Administration Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Kamado JOE UK Limited Status: Active Notified: 16/06/2018 Companies House Number: 11292875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •