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Krispy Kreme Holding UK Ltd

Krispy Kreme Holding UK Ltd is an active company incorporated on 17 October 2016 with the registered office located in Camberley, Surrey. Krispy Kreme Holding UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10432265
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Albany Park
Frimley Road
Camberley
Surrey
GU16 7PQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Nov 1995
Director • Legal Council • American • Lives in United States • Born in Jun 1967
Director • American • Lives in United States • Born in Dec 1975
Director • President And Managing Director • British • Lives in UK • Born in Mar 1980
Director • Chief Financial Officer • Brazilian • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Krispy Kreme U.K. Limited
Timothy James Hennessy, Cathy Tang, and 7 more are mutual people.
Active
Insomnia Cookies UK Ltd
Trevor Andrew Christian and Raphael Canaud Duvivier are mutual people.
Active
Glaze International Holding Ltd
Raphael Canaud Duvivier is a mutual person.
Active
GSSL Holding Ltd
Guy Richard Meakin is a mutual person.
Active
Broomco53245 Limited
Robert Vaughan Napier-Fenning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.49M
Increased by £191K (0%)
Total Liabilities
£0
Decreased by £340K (-100%)
Net Assets
£197.49M
Increased by £531K (0%)
Debt Ratio (%)
0%
Decreased by 0.17% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Raphael Canaud Duvivier Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Matthew Spanjers Resigned
10 Months Ago on 31 Dec 2024
Timothy James Hennessy Resigned
10 Months Ago on 31 Dec 2024
Mr Robert Vaughan Napier-Fenning Appointed
12 Months Ago on 4 Nov 2024
Mr Guy Richard Meakin Appointed
12 Months Ago on 4 Nov 2024
Jamie Dunning Resigned
1 Year Ago on 1 Nov 2024
Mr Atiba Adams Appointed
1 Year Ago on 17 Oct 2024
Mr Peter Andrew Hill Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Accounts for a small company made up to 29 December 2024
Submitted on 22 Aug 2025
Appointment of Mr Raphael Canaud Duvivier as a director on 23 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Matthew Spanjers as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Timothy James Hennessy as a director on 31 December 2024
Submitted on 10 Jan 2025
Second filing for the appointment of Mr Robert Vaughan Napier-Fenning as a director
Submitted on 17 Dec 2024
Appointment of Mr Robert Vaughan Napier-Fenning as a director on 4 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Guy Richard Meakin as a director on 4 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Jamie Dunning as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr Atiba Adams as a director on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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