KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED
COMPANY NUMBER
07467950
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
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M50 2HF
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
M50 2HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Francesc Torrelles Burgues (932446730) Appointed |
| 23/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2011 - Present (13 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/2011 - Present (13 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 27/06/2024 | New Board Member Francesc Torrelles Burgues (932446730) Appointed |
| 23/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | Carmel Jessica Samimi (928484756) has left the board |
| 04/10/2023 | New Board Member Gemma Louise Wisniewski (931419429) Appointed |
| 06/07/2023 | Ramesh Kollepara (923964032) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 21/05/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 14/05/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928309548) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/02/2020 | New Board Member Christopher James Jones (926179501) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Nigel David Jaynes (921615170) has left the board |
| 16/01/2020 | New Board Member Philip Leslie Jones (926520755) Appointed |
| 16/01/2020 | New Board Member Benjamin Lamont (926087949) Appointed |
| 15/10/2019 | Andrea Critchley (922991055) has left the board |
| 10/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 08/01/2018 | Change in Reg. Office |
| 21/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Ramesh Kollepara (923964032) Appointed |
| 02/11/2017 | Howard William Nicholson (915805479) has left the board |
| 04/10/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Andrea Critchley (922991055) Appointed |
| 25/04/2017 | Stephen Richard Hopwood (914987161) has left the board |
| 23/12/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Nigel David Jaynes (921615170) Appointed |
| 13/10/2016 | New Board Member Stephen Richard Hopwood (914987161) Appointed |
| 10/10/2016 | New Accounts filed |
| 26/01/2016 | New Board Member Richard Wendell Schell (919246613) Appointed |
| 26/01/2016 | Richard Wendell Schell (916100567) has left the board |
| 20/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 10/04/2015 | Julie Ann Ayres-Smith (915859757) has left the board |
| 04/03/2015 | Susan Michelle Canning (919105927) has left the board |
| 12/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/10/2014 | New Board Member Philip David Knowles (912159303) Appointed |
| 22/09/2014 | John Gregory (910865096) has left the board |
| 22/09/2014 | New Board Member Susan Michelle Canning (919105927) Appointed |
| 22/09/2014 | New Board Member Julie Ann Ayres-Smith (915859757) Appointed |
| 23/12/2013 | New Annual Return filed |
| 11/11/2013 | Nicola Kirsteen Brazewell (916448211) has left the board |
| 22/10/2013 | New Accounts filed |
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