# Big K (Holdings) Limited

## Details

- **Company number:** [02569603](https://find-and-update.company-information.service.gov.uk/company/02569603)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 1990
- **Registered office:** UNIT 20 MILMEAD IND.CENTRE, MILL MEAD ROAD, TOTTENHAM HALE, N17 9QU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ELS Kleanthous Ltd](/group/42117) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREMER, Melina | director | 22 Dec 2014 | 1 Dec 2015 |
| KLEANTHOUS, Vivien Ann | secretary | - |  |
| KLEANTHOUS, Vivien Ann | director | - |  |
| KLEANTHOUS, Christakis Theodorou | director | - |  |
| THEODOROU, Michael | director | 18 Dec 2017 |  |
| BREMER, Melina | director | 22 Dec 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vivien Ann Kleanthous | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2025 | 28 Mar 2025 |
| Christakis Theodorou Kleanthous | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Mar 2025 |
| Mrs Melina Bremer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2025 | 1 Apr 2026 |
| Els Kleanthous Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £7,906,489 | £9,687 | 99 |



## Owned by

Big K (Holdings) Limited → [ELS Kleanthous Ltd](/company/17115660)



## Controls

- [Big K Products UK Limited](/company/01549574) (01549574)



## Directors' other companies

- [BREMER, Melina](/person/7156824) - director at [Big K Products UK Limited](/company/01549574)
- [BREMER, Melina](/person/7156824) - director at [Milmead Industrial Management Limited](/company/01693069)
- [KLEANTHOUS, Christakis Theodorou](/person/7156810) - director at [Big K Products UK Limited](/company/01549574)
- [KLEANTHOUS, Vivien Ann](/person/7156815) - director at [Big K Products UK Limited](/company/01549574)