KELLOGG U.K. HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG U.K. HOLDING COMPANY LIMITED
COMPANY NUMBER
03216332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/1996
(28 years and 4 months old)
WEBSITE
www.kelloggs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/1996
10/07/1996
INDEXMAZE LIMITED
GREATER MANCHESTER
M50 2HF
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/10/2023 | Carmel Jessica Samimi (928484756) has left the board |
Credit Risk Overview
Want to learn more about KELLOGG U.K. HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG U.K. HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG U.K. HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) 26/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
25/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA HOLDING LLC | N/A | N/A |
| KELLOGG GROUP LIMITED | Active - Accounts Filed | View Report |
| GOLLEK UK LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG HONG KONG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Active - Accounts Filed | View Report |
| KPAR LIMITED | Active - Accounts Filed | View Report |
| RX BAR UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/10/2023 | Carmel Jessica Samimi (928484756) has left the board |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 21/05/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 14/05/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928310765) Appointed |
| 07/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Christopher James Jones (926179501) Appointed |
| 23/10/2019 | Andrea Critchley (922991055) has left the board |
| 10/10/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Benjamin Lamont (926087949) Appointed |
| 29/07/2019 | Susan Clare Platt (919656672) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | David Lawlor (921615047) has left the board |
| 08/01/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 10/08/2017 | Stephen Richard Hopwood (914987161) has left the board |
| 10/08/2017 | New Board Member Andrea Critchley (922991055) Appointed |
| 14/10/2016 | New Board Member David Lawlor (921615047) Appointed |
| 13/10/2016 | Jonathan Charles Myers (917180057) has left the board |
| 10/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Susan Clare Platt (919656672) Appointed |
| 25/11/2014 | Rohit Sharma (919105926) has left the board |
| 25/11/2014 | New Board Member Stephen Richard Hopwood (914987161) Appointed |
| 25/11/2014 | New Board Member Jonathan Charles Myers (917180057) Appointed |
| 12/11/2014 | George Lagoudakis (918270354) has left the board |
| 12/11/2014 | New Accounts filed |
| 22/09/2014 | Howard William Nicholson (915805479) has left the board |
| 22/09/2014 | New Board Member Rohit Sharma (919105926) Appointed |
| 11/07/2014 | New Annual Return filed |
| 11/11/2013 | Nicola Kirsteen Brazewell (916448211) has left the board |
| 11/11/2013 | New Board Member George Lagoudakis (918270354) Appointed |
| 07/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 11/07/2013 | Michael Dennis Nagle (912910861) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
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