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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-12-13) - NEWINC