KELLOGG HONG KONG HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG HONG KONG HOLDING COMPANY LIMITED
COMPANY NUMBER
09486344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
www.kelloggs.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG HONG KONG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELLOGG HONG KONG 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 HONG KONG HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG HONG KONG 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 |
|---|---|---|---|---|
|
12/03/2015 - Present (9 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) 20/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 669 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 21 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 02/11/2023 | Carmel Jessica Samimi (928484756) has left the board |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
| 06/07/2023 | Ramesh Kollepara (923964032) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 30/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928232125) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 05/01/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 02/11/2017 | Howard William Nicholson (915805479) has left the board |
| 02/11/2017 | New Board Member Ramesh Kollepara (923964032) Appointed |
| 04/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 31/08/2016 | EVERSECRETARY LIMITED (921212471) has left the board |
| 31/08/2016 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 16/08/2016 | Philip David Knowles (919579735) has left the board |
| 16/08/2016 | New Company Secretary EVERSECRETARY LIMITED (921212471) Appointed |
| 15/04/2016 | New Annual Return filed |
| 23/03/2015 | Joel Alan Vanderkooi (919579734) has left the board |
| 23/03/2015 | New Board Member Joel Alan Vanderkooi (916100570) Appointed |
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