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Dato Capital United Kingdom

Kellogg U.K. Holding Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 03216332
Record last updated Thursday, October 12, 2023 10:38:57 AM UTC
Postal Code M50 2HF

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Directors

Document Type Publication date Download link
Registry Sep 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 11, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2021 Appointment of a woman as Director 3216... Appointment of a woman as Director 3216...
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2019 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Appointment of a man as Director and Hr Director, Western Europe Appointment of a man as Director and Hr Director, Western Europe
Registry Jun 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2018 Change of registered office address Change of registered office address
Registry Nov 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 8, 2017 Persons with significant control Persons with significant control
Registry Aug 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2017 Resignation of one Director Resignation of one Director
Registry Feb 21, 2017 Appointment of a man as Senior Sc Director and Director Appointment of a man as Senior Sc Director and Director
Registry Feb 20, 2017 Resignation of one Supply Chain Services Director and one Director (a man) Resignation of one Supply Chain Services Director and one Director (a man)
Registry Nov 17, 2016 Change of particulars for director Change of particulars for director
Registry Oct 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2016 Resignation of one Director Resignation of one Director
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Appointment of a man as General Manager - Uk & Ireland and Director Appointment of a man as General Manager - Uk & Ireland and Director
Registry Jul 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Registry Apr 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2015 Appointment of a woman Appointment of a woman
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2014 Resignation of one Director Resignation of one Director
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Oct 2, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Sep 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 7, 2014 Annual return Annual return
Registry Nov 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 1, 2013 Resignation of a woman Resignation of a woman
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2013 Appointment of a person as Secretary 3216... Appointment of a person as Secretary 3216...
Registry Oct 3, 2012 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 1, 2012 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Jul 10, 2012 Annual return Annual return
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 12, 2012 Resignation of one Director, European R&D and one Director (a man) Resignation of one Director, European R&D and one Director (a man)
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry Nov 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Appointment of a woman Appointment of a woman
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2011 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 2643255... Change of particulars for director 2643255...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 2643216... Change of particulars for director 2643216...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Resignation of one Hr Director - European Reward and one Director (a man) Resignation of one Hr Director - European Reward and one Director (a man)
Registry Dec 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2010 Appointment of a man as Director and Hr Director - European Reward Appointment of a man as Director and Hr Director - European Reward
Registry Feb 5, 2010 Resignation of a woman Resignation of a woman
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Registry Dec 11, 2008 Resolution Resolution
Registry Dec 8, 2008 Appointment of a person Appointment of a person
Registry Dec 5, 2008 Resignation of a person Resignation of a person
Registry Nov 19, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 4, 2008 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a person Appointment of a person
Registry Sep 10, 2008 Resignation of a person Resignation of a person
Registry Sep 3, 2008 Appointment of a man as Director, European R&D and Director Appointment of a man as Director, European R&D and Director
Registry Jul 11, 2008 Resignation of one Research & Development Head and one Director (a man) Resignation of one Research & Development Head and one Director (a man)

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