KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

Active - Accounts Filed

General Information

NAME
KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

COMPANY NUMBER
07467768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
13/12/2010 (14years old)

WEBSITE
www.kelloggs.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/03/2011 29/07/2011
KELLOGG INTERNATIONAL FINANCE COMPANY LIMITED
View all previous names

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

£14.6M

1.58%

NET WORTH

£1.8B

18.01%

TOTAL LIABILITIES

£5.2M

96.25%

NET ASSETS

£1.8B

18.01%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

4

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
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/06/2024	Event: Richard Wendell Schell (919246613) has left the board
Date: 27/06/2024	Event: New Board Member Francesc Torrelles Burgues (932446699) Appointed
Date: 12/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) 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 LATIN AMERICA HOLDING COMPANY (ONE) 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 KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) 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

£14.6M

1.58%

NET WORTH

£1.8B

18.01%

TOTAL LIABILITIES

£5.2M

96.25%

NET ASSETS

£1.8B

18.01%

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

6

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOLLEK UK LIMITED	Owned: 99.96 %	Shares: 1,475,582,049	Price per share: £1.00	Total Value: £1,475,582,049.00
KELLOGG EUROPE COMPANY LTD	Owned: 0.04 %	Shares: 517,819	Price per share: £1.00	Total Value: £517,819.00
GOLLEK INC	Owned: 0.00 %	Shares: 4,100	Price per share: £1.00	Total Value: £4,100.00
KELLOGG LUX 1 S.A.R.L	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joel Alan Vanderkooi 04/05/2011 - Present (13 years and 7 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Philip Leslie Jones 10/12/2019 - Present (5years) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
Benjamin Lamont 10/12/2019 - Present (5years) 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 22/04/2021 - Present (3 years and 7 months) 22/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 694 Past: 667	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: 27/06/2024	Event: Richard Wendell Schell (919246613) has left the board
Date: 27/06/2024	Event: New Board Member Francesc Torrelles Burgues (932446699) Appointed
Date: 12/02/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Gemma Louise Wisniewski (931419429) Appointed
Date: 28/09/2023	Event: Carmel Jessica Samimi (928484756) has left the board
Date: 06/07/2023	Event: Ramesh Kollepara (923964032) has left the board
Date: 10/03/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement 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 (928309519) Appointed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 27/02/2020	Event: New Board Member Christopher James Jones (926179501) Appointed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Nigel David Jaynes (921615170) has left the board
Date: 16/01/2020	Event: New Board Member Philip Leslie Jones (926520755) Appointed
Date: 16/01/2020	Event: New Board Member Benjamin Lamont (926087949) Appointed
Date: 15/10/2019	Event: Andrea Critchley (922991055) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 08/01/2018	Event: Change in Reg. Office
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Board Member Ramesh Kollepara (923964032) Appointed
Date: 02/11/2017	Event: Howard William Nicholson (915805479) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Board Member Andrea Critchley (922991055) Appointed
Date: 25/04/2017	Event: Stephen Richard Hopwood (914987161) has left the board
Date: 23/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Board Member Nigel David Jaynes (921615170) Appointed
Date: 13/10/2016	Event: New Board Member Stephen Richard Hopwood (914987161) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 10/04/2015	Event: Julie Ann Ayres-Smith (915859757) has left the board
Date: 14/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Board Member Richard Wendell Schell (919246613) Appointed
Date: 11/11/2014	Event: Susan Michelle Canning (919105927) has left the board
Date: 11/11/2014	Event: Richard Wendell Schell (916100567) has left the board
Date: 01/10/2014	Event: New Board Member Philip David Knowles (912159303) Appointed
Date: 22/09/2014	Event: John Gregory (910865096) has left the board
Date: 22/09/2014	Event: New Board Member Julie Ann Ayres-Smith (915859757) Appointed
Date: 22/09/2014	Event: New Board Member Susan Michelle Canning (919105927) Appointed
Date: 23/12/2013	Event: New Annual Return filed
Date: 08/11/2013	Event: Nicola Kirsteen Brazewell (916448211) has left the board
Date: 07/10/2013	Event: New Accounts filed

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KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.6M

£1.8B

£5.2M

£1.8B

People Overview

6

16

4

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

£14.6M

£1.8B

£5.2M

£1.8B

Accounts

People Overview

6

16

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™