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Dato Capital United Kingdom

Kraft Heinz Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, Active
Company Number 09875435
Universal Entity Code9665-8710-9079-0905
Record last updated Thursday, July 4, 2019 2:17:17 AM UTC
Official Address The Shard 32 London Bridge Street England Se19sg Grange
There are 299 companies registered at this street
Postal Code SE19SG
Sector Manufacture of other food products n.e.c.

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Directors

Document Type Publication date Download link
Registry May 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2017 Change of registered office address Change of registered office address
Registry Nov 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 17, 2017 Change of accounting reference date Change of accounting reference date
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry Aug 14, 2017 Resolution Resolution
Registry Aug 14, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 14, 2017 Statement of capital Statement of capital
Registry Aug 14, 2017 Solvency statement Solvency statement
Registry Aug 14, 2017 Resolution Resolution
Registry Jun 7, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Jun 7, 2017 Second filed sh01 - statement of capital gbp 2229.2671 7971409... Second filed sh01 - statement of capital gbp 2229.2671 7971409...
Registry Jun 7, 2017 Miscellaneous Miscellaneous
Registry Apr 3, 2017 Change of registered office address Change of registered office address
Registry Nov 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
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
Registry Dec 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2015 Return of allotment of shares 2596084... Return of allotment of shares 2596084...
Registry Nov 17, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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