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 5 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

REGISTERED ADDRESS

ORANGE TOWER MEDIA CITY UK, SALFORD
GREATER MANCHESTER
M50 2HF

TRADING ADDRESSES

Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51.4M

2,321.61%

NET WORTH

£90.3M

1.32%

TOTAL LIABILITIES

£47.5M

0.01%

NET ASSETS

£90.3M

1.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 12/10/2023	Event: Carmel Jessica Samimi (928484756) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51.4M

2,321.61%

NET WORTH

£90.3M

1.32%

TOTAL LIABILITIES

£47.5M

0.01%

NET ASSETS

£90.3M

1.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KELLOGG GROUP SARL	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Lamont 28/06/2019 - Present (5 years and 5 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 23 Past: 1	View Report
Christopher James Jones 18/12/2019 - Present (4 years and 11 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
BROUGHTON SECRETARIES LIMITED 26/02/2021 - Present (3 years and 9 months) 26/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 694 Past: 667	View Report
Gemma Louise Wisniewski 11/09/2023 - Present (1 years and 3 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
LUCIENE JAMES LIMITED 25/06/1996 - Present (28 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4761	View Report

Documents

Filter

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
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 12/10/2023	Event: Carmel Jessica Samimi (928484756) has left the board
Date: 04/10/2023	Event: New Board Member Gemma Louise Wisniewski (931419429) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 14/05/2021	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (928310765) Appointed
Date: 07/01/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: New Board Member Christopher James Jones (926179501) Appointed
Date: 23/10/2019	Event: Andrea Critchley (922991055) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 30/07/2019	Event: New Board Member Benjamin Lamont (926087949) Appointed
Date: 29/07/2019	Event: Susan Clare Platt (919656672) has left the board
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: David Lawlor (921615047) has left the board
Date: 08/01/2018	Event: Change in Reg. Office
Date: 04/10/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 10/08/2017	Event: Stephen Richard Hopwood (914987161) has left the board
Date: 10/08/2017	Event: New Board Member Andrea Critchley (922991055) Appointed
Date: 14/10/2016	Event: New Board Member David Lawlor (921615047) Appointed
Date: 13/10/2016	Event: Jonathan Charles Myers (917180057) has left the board
Date: 10/10/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 15/10/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: New Board Member Susan Clare Platt (919656672) Appointed
Date: 25/11/2014	Event: Rohit Sharma (919105926) has left the board
Date: 25/11/2014	Event: New Board Member Stephen Richard Hopwood (914987161) Appointed
Date: 25/11/2014	Event: New Board Member Jonathan Charles Myers (917180057) Appointed
Date: 12/11/2014	Event: George Lagoudakis (918270354) has left the board
Date: 12/11/2014	Event: New Accounts filed
Date: 22/09/2014	Event: Howard William Nicholson (915805479) has left the board
Date: 22/09/2014	Event: New Board Member Rohit Sharma (919105926) Appointed
Date: 11/07/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: Nicola Kirsteen Brazewell (916448211) has left the board
Date: 11/11/2013	Event: New Board Member George Lagoudakis (918270354) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 15/07/2013	Event: New Annual Return filed
Date: 11/07/2013	Event: Michael Dennis Nagle (912910861) has left the board
Date: 15/04/2013	Event: New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed

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KELLOGG U.K. HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.4M

£90.3M

£47.5M

£90.3M

People Overview

3

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51.4M

£90.3M

£47.5M

£90.3M

Accounts

People Overview

3

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™