Kellogg Latin America Holding Company (One) Limited

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Large Enterprise

Kellogg Latin America Holding Company (one) Limited

07467768•Private Limited With Share Capital

Orange Tower Media City Uk, Salford, Greater Manchester, M502HF

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Incorporated

13/12/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Kellogg Latin America Holding Company (one) Limited (07467768) is a private limited with share capital incorporated on 13/12/2010 (15 years old) and registered in greater manchester, M502HF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/12/2010
M502HF

Financial Overview

Total Assets

£1.52B

Liabilities

£101.15M

Net Assets

£1.42B

Est. Turnover

£31.40M

AI Estimated
Unreported
Cash

£25.50M

Key Metrics

6

Directors

4

Shareholders

1

CCJs

Board of Directors

5
P
philip leslie jones
director
C
christopher james jones
director
B
benjamin lamont
director
G
gemma louise wisniewski
director
F
francesc torrelles burgues
director

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2026
Legacy
Category:Capital
Date:05-02-2026
Legacy
Category:Insolvency
Date:05-02-2026
Resolution
Category:Resolution
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Legacy
Category:Capital
Date:27-09-2023
Legacy
Category:Insolvency
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2022
Legacy
Category:Capital
Date:24-11-2022
Legacy
Category:Insolvency
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Sail Address Company With New Address
Category:Address
Date:12-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Legacy
Category:Capital
Date:09-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2020
Legacy
Category:Insolvency
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Legacy
Category:Capital
Date:17-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2018
Legacy
Category:Insolvency
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Resolution
Category:Resolution
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Resolution
Category:Resolution
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Legacy
Category:Miscellaneous
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-12-2013
Legacy
Category:Capital
Date:15-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2013
Legacy
Category:Insolvency
Date:15-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:26-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts28/12/2024

Trading Addresses

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2Hf, M502HFRegistered

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Contact

Orange Tower Media City Uk, Salford, Greater Manchester, M502HF