BIG K (HOLDINGS) LIMITED
Company details
- Registered name
- BIG K (HOLDINGS) LIMITED
- Company number
- 02569603
- Registered office
- UNIT 20 MILMEAD IND.CENTRE, MILL MEAD ROAD, TOTTENHAM HALE, LONDON, N17 9QU
- Company type
- Private Limited Company
- Incorporated on
- 19 December 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 26 Jul 2026
- Confirmation statement — last
- 12 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 26 July 2026 (45 days overdue).
- 4 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Person with significant control ceased | Mrs Melina Bremer | — |
| 01/04/2026 | Person with significant control added | — | Els Kleanthous Ltd |
| 28/03/2025 | Person with significant control ceased | Mrs Vivien Ann Kleanthous | — |
| 28/03/2025 | Person with significant control ceased | Christakis Theodorou Kleanthous | — |
| 28/03/2025 | Person with significant control added | — | Mrs Melina Bremer |
| 25/03/2025 | Person with significant control added | — | Mrs Vivien Ann Kleanthous |
| 06/04/2016 | Person with significant control added | — | Christakis Theodorou Kleanthous |
Documents for BIG K (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BIG K (HOLDINGS) LIMITED (02569603)
BIG K (HOLDINGS) LIMITED is a private limited company incorporated on 19 December 1990 and registered in the United Kingdom under company number 02569603. Its registered office is at UNIT 20 MILMEAD IND.CENTRE, MILL MEAD ROAD, TOTTENHAM HALE, LONDON, N17 9QU. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Christakis Theodorou Kleanthous. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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