• UK
  • KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED - Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

Company Information

Company registration number
07467768
Company Status
LIVE
Country
United Kingdom
Registered Address
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
United Kingdom
Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom UK

Management

Managing Directors
JONES, Christopher James
JONES, Philip Leslie
KNOWLES, Philip David
KOLLEPARA, Ramesh
LAMONT, Benjamin
SCHELL, Richard Wendell
VANDERKOOI, Joel Alan
Company secretaries
EVERSECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-12-13
Age Of Company
2010-12-13 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Gollek Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-28
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2021-01-24
Last Date: 2019-12-13

KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED Company Description

KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07467768. Its current trading status is "live". It was registered 2010-12-13. It was previously called KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-12-13.It can be contacted at Orange Tower Media City Uk .
More information

Get KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kellogg Latin America Holding Company (One) Limited - Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

2010-12-13 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • legacy (2020-11-09) - SH20

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  • resolution (2020-11-09) - RESOLUTIONS

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  • legacy (2020-11-09) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-09) - SH19

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  • appoint-person-director-company-with-name-date (2020-02-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • change-to-a-person-with-significant-control (2018-01-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • resolution (2018-12-17) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19

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  • legacy (2018-12-17) - SH20

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • legacy (2018-12-17) - CAP-SS

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  • capital-allotment-shares (2017-01-19) - SH01

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  • resolution (2017-01-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • change-person-director-company-with-change-date (2016-11-17) - CH01

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  • second-filing-of-annual-return-with-made-up-date (2016-11-14) - RP04AR01

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • resolution (2016-07-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • capital-allotment-shares (2015-02-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-full (2015-01-03) - AA

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • resolution (2013-02-15) - RESOLUTIONS

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  • capital-allotment-shares (2013-02-15) - SH01

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  • appoint-corporate-secretary-company-with-name (2013-03-26) - AP04

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  • termination-secretary-company-with-name (2013-03-26) - TM02

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • capital-allotment-shares (2013-11-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • legacy (2013-11-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-11-15) - SH19

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  • legacy (2013-11-15) - SH20

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  • second-filing-of-form-with-form-type (2013-12-06) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2013-12-06) - RP04

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  • resolution (2013-11-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • change-person-director-company-with-change-date (2012-05-19) - CH01

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  • capital-allotment-shares (2012-01-09) - SH01

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  • change-person-director-company-with-change-date (2012-10-03) - CH01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • appoint-person-director-company-with-name (2011-06-22) - AP01

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  • capital-allotment-shares (2011-02-01) - SH01

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  • change-person-director-company-with-change-date (2011-02-10) - CH01

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  • change-account-reference-date-company-previous-shortened (2011-03-28) - AA01

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  • change-of-name-notice (2011-03-29) - CONNOT

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  • certificate-change-of-name-company (2011-03-29) - CERTNM

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  • capital-allotment-shares (2011-04-12) - SH01

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  • termination-secretary-company-with-name (2011-07-01) - TM02

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  • appoint-person-director-company-with-name (2011-11-15) - AP01

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  • appoint-person-secretary-company-with-name (2011-07-01) - AP03

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  • termination-director-company-with-name (2011-07-11) - TM01

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  • appoint-person-director-company-with-name (2011-07-11) - AP01

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • change-of-name-notice (2011-07-29) - CONNOT

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  • certificate-change-of-name-company (2011-07-29) - CERTNM

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • termination-director-company-with-name (2011-10-25) - TM01

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • termination-director-company-with-name (2011-07-01) - TM01

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  • incorporation-company (2010-12-13) - NEWINC

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