KKI GRUNENTHAL UK HOLDCO LTD

Key Data

Status

Active

Company No.

14474060

Incorporation date

09/11/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

04/03/2026

Appointment of Thomas Spindler as a director on 2026-03-03

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03/03/2026

Appointment of Ms Kimberly Christine Shields as a director on 2026-03-03

View PDF (2 pages)

03/03/2026

Termination of appointment of Christoph Stolle as a director on 2026-03-02

View PDF (1 pages)

03/03/2026

Termination of appointment of Gabriel Baertschi as a director on 2026-03-02

View PDF (1 pages)

03/03/2026

Termination of appointment of Sebastian Köhler as a director on 2026-03-02

View PDF (1 pages)

03/03/2026

Change of details for Kyowa Kirin International Holdco Ltd as a person with significant control on 2026-02-27

View PDF (2 pages)

27/02/2026

Termination of appointment of Abdul Hafeez Mullick as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Termination of appointment of Antrinkos Andrew Aristidou as a director on 2026-02-27

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

17/10/2025

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

17/10/2025

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

16/09/2025

Termination of appointment of Mcs Formations Limited as a secretary on 2025-09-16

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

06/11/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

10/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (5 pages)

14/08/2023

Appointment of Mr Abdul Hafeez Mullick as a director on 2023-08-01

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10/08/2023

Memorandum and Articles of Association

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10/08/2023

Resolutions

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08/08/2023

Director's details changed for Mr Gabriel Baertschi on 2023-08-08

View PDF (2 pages)

07/08/2023

Change of details for Kyowa Kirin International Holdco Ltd as a person with significant control on 2023-08-01

View PDF (2 pages)

07/08/2023

Appointment of Mr Gabriel Baertschi as a director on 2023-08-01

View PDF (2 pages)

07/08/2023

Appointment of Mr Christoph Stolle as a director on 2023-08-01

View PDF (2 pages)

07/08/2023

Appointment of Mr Sebastian Köhler as a director on 2023-08-01

View PDF (2 pages)

04/08/2023

Certificate of change of name

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03/08/2023

Termination of appointment of Gary David Adamson as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Termination of appointment of Alan Fernie King as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Registered office address changed from 2 Globeside Fieldhouse Lane Marlow SL7 1HZ United Kingdom to Tor Building St. Cloud Way Maidenhead SL6 8BN on 2023-08-03

View PDF (1 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-08-01

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01/02/2023

Director's details changed for Mr Antrinkos Andrew Aristidou on 2023-02-01

View PDF (2 pages)

09/11/2022

Incorporation

View PDF (39 pages)

09/11/2022

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adamson, Gary David	Director	09/11/2022 - 01/08/2023	3
King, Alan Fernie	Director	09/11/2022 - 01/08/2023	13
Shields, Kimberly Christine	Director	03/03/2026 - Present	4
Mullick, Abdul Hafeez	Director	01/08/2023 - 27/02/2026	5
Aristidou, Antrinkos Andrew	Director	09/11/2022 - 27/02/2026	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KKI GRUNENTHAL UK HOLDCO LTD

KKI GRUNENTHAL UK HOLDCO LTD is an(a) Active company incorporated on 09/11/2022 with the registered office located at Tor Building, St. Cloud Way, Maidenhead SL6 8BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KKI GRUNENTHAL UK HOLDCO LTD?

KKI GRUNENTHAL UK HOLDCO LTD is currently Active. It was registered on 09/11/2022 .

Where is KKI GRUNENTHAL UK HOLDCO LTD located?

KKI GRUNENTHAL UK HOLDCO LTD is registered at Tor Building, St. Cloud Way, Maidenhead SL6 8BN.

What does KKI GRUNENTHAL UK HOLDCO LTD do?

KKI GRUNENTHAL UK HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KKI GRUNENTHAL UK HOLDCO LTD?

The latest filing was on 04/03/2026: Appointment of Thomas Spindler as a director on 2026-03-03.