GENERAL MILLS HOLDING (UK) LIMITED

Active - Accounts Filed

General Information

NAME
GENERAL MILLS HOLDING (UK) LIMITED

COMPANY NUMBER
04111739

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/11/2000 (24years old)

WEBSITE
generalmills.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2024

ACCOUNTS MADE UP TO
28/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8FD

TRADING ADDRESSES

The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD

Credit Risk Overview

Want to learn more about GENERAL MILLS HOLDING (UK) 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22.2M

0.07%

TOTAL LIABILITIES

£11M

NET ASSETS

£22.2M

0.07%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

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
GENERAL MILLS CANADA HOLDING THREE CORP	N/A	N/A
GENERAL MILLS HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
GENERAL MILLS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 14/12/2023	Event: David Dominique Olivier Brodowska (929541373) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GENERAL MILLS HOLDING (UK) 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 GENERAL MILLS HOLDING (UK) 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)

Want to learn more about GENERAL MILLS HOLDING (UK) LIMITED?
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

£0

NET WORTH

£22.2M

0.07%

TOTAL LIABILITIES

£11M

NET ASSETS

£22.2M

0.07%

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

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL MILLS CANADA HOLDING THREE CORP.	Owned: 100.00 %	Shares: 10,291,288	Price per share: £1.00	Total Value: £10,291,288.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin John Pearman 18/07/2017 - Present (7 years and 4 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Brian Thomas Walsh 02/05/2022 - Present (2 years and 7 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ernest Harper Jnr 16/11/2000 - 01/06/2010 (9 years and 6 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
ABOGADO CUSTODIANS LIMITED 16/11/2000 - Present (24years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 35 Past: 2458	View Report
David Vanbenschoten 16/11/2000 - 02/04/2002 (1 years and 4 months) Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GENERAL MILLS INC	N/A	N/A
GENERAL MILLS CANADA HOLDING THREE CORP	N/A	N/A
GENERAL MILLS HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
GENERAL MILLS UK LIMITED	Active - Accounts Filed	View Report
GENERAL MILLS HOLLAND BV	N/A	N/A
GENERAL MILLS SERVICES (UK) LTD	Active - Accounts Filed	View Report
YOPLAIT SAS	N/A	N/A
SODIMA SAS	N/A	N/A
YOPLAIT IRELAND LIMITED	N/A	N/A
YOPLAIT UK LIMITED	Active - Accounts Filed	View Report
YOPLAIT UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 14/12/2023	Event: David Dominique Olivier Brodowska (929541373) has left the board
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: ABOGADO NOMINEES LIMITED (990002115) has left the board
Date: 05/01/2023	Event: Jana Marie-Rose Gaffaney (924882556) has left the board
Date: 02/12/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: Jana Marie-Rose Gaffaney (924882556) has left the board
Date: 13/05/2022	Event: New Board Member Brian Thomas Walsh (929543425) Appointed
Date: 09/05/2022	Event: Michael John Schuurmans (926209526) has left the board
Date: 06/05/2022	Event: New Board Member Jana Marie-Rose Gaffaney (924882556) Appointed
Date: 06/05/2022	Event: New Board Member David Dominique Olivier Brodowska (929541373) Appointed
Date: 27/02/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: Natasha Laul (923665126) has left the board
Date: 09/09/2019	Event: New Board Member Michael John Schuurmans (926209526) Appointed
Date: 22/02/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: Gerald Joseph Morris (915199267) has left the board
Date: 30/07/2018	Event: David Benjamin Zucco (918181839) has left the board
Date: 30/07/2018	Event: New Board Member Jana Gaffaney (924882556) Appointed
Date: 10/03/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: Lance Carlton Massey (920130879) has left the board
Date: 14/08/2017	Event: New Board Member Natasha Laul (923665126) Appointed
Date: 20/07/2017	Event: New Board Member Benjamin John Pearman (923455773) Appointed
Date: 18/05/2017	Event: Markus Muehleisen (919734199) has left the board
Date: 07/03/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Board Member Lance Carlton Massey (920130879) Appointed
Date: 22/12/2016	Event: Lance Carlton Massey (922046309) has left the board
Date: 15/12/2016	Event: New Board Member Lance Carlton Massey (922046309) Appointed
Date: 14/12/2016	Event: Christopher John Harper (910564510) has left the board
Date: 25/11/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: New Board Member Markus Muehleisen (919734199) Appointed
Date: 03/12/2014	Event: New Annual Return filed
Date: 02/12/2014	Event: New Accounts filed
Date: 24/09/2014	Event: James George Moseley (908403168) has left the board
Date: 07/03/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Annual Return filed
Date: 08/10/2013	Event: Angela Sue Rye (916023861) has left the board
Date: 08/10/2013	Event: New Board Member David Benjamin Zucco (918181839) Appointed
Date: 26/11/2012	Event: New Annual Return filed

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GENERAL MILLS HOLDING (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22.2M

£11M

£22.2M

People Overview

2

18

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

£0

£22.2M

£11M

£22.2M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™