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Dato Capital United Kingdom

Mondelez Uk Holdings & Services LTD

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Reports

Full Company ReportMONDELEZ UK HOLDINGS & SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00052457
Record last updated Monday, April 21, 2025 2:20:34 AM UTC
Official Address Cadbury House Sanderson Road Denham South
There are 63 companies registered at this street
Locality Denham South
Region Buckinghamshire, England
Postal Code UB81DH
Sector Activities of head offices

Charts

Visits

MONDELEZ UK HOLDINGS & SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32014-42014-52022-52022-122023-42023-82024-62024-72024-82024-122025-12025-32025-40123

Searches

MONDELEZ UK HOLDINGS & SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12014-22014-32016-72020-72020-82020-102021-12021-92022-42022-122023-2012

Directors

Document Type Publication date Download link
Registry Aug 1, 2024 Appointment of a man as Area Customer, Service & Logistics Senio and Director Appointment of a man as Area Customer, Service & Logistics Senio and Director
Registry May 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Chief Counsel and Director Appointment of a man as Chief Counsel and Director
Registry Apr 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2022 Resignation of one Director (a man) 524... Resignation of one Director (a man) 524...
Registry Jan 26, 2022 Appointment of a woman Appointment of a woman
Registry Jan 14, 2022 Appointment of a man as Director and Finance Associate Director Appointment of a man as Director and Finance Associate Director
Registry Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Resignation of one Director (a man) 524... Resignation of one Director (a man) 524...
Registry Feb 14, 2020 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Oct 1, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2018 Appointment of a man as Associate Director, Tax and Director Appointment of a man as Associate Director, Tax and Director
Registry Apr 11, 2017 Resignation of a woman Resignation of a woman
Registry Apr 11, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 1, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 1, 2016 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Aug 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Change of name certificate Change of name certificate
Registry Apr 29, 2013 Change of name 10 Change of name 10
Registry Apr 11, 2013 Appointment of a man as Director and Treasury Director Appointment of a man as Director and Treasury Director
Registry Apr 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Resignation of one Director 524... Resignation of one Director 524...
Registry Jan 30, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for director 524... Change of particulars for director 524...
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of one Director 524... Resignation of one Director 524...
Registry May 31, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director 524... Appointment of a man as Director 524...
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Resignation of one Director 524... Resignation of one Director 524...
Registry Jul 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2010 Appointment of a woman as Director 524... Appointment of a woman as Director 524...
Registry Jul 26, 2010 Appointment of a woman Appointment of a woman
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Appointment of a man as Director 524... Appointment of a man as Director 524...
Registry May 13, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 12, 2010 Resignation of one Director 524... Resignation of one Director 524...
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Change of registered office address Change of registered office address
Registry Jun 24, 2009 Annual return Annual return
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Resignation of a director 524... Resignation of a director 524...
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Resignation of a director 524... Resignation of a director 524...
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Register of members Register of members
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a director 524... Resignation of a director 524...
Registry Aug 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 524... Return of allotment of shares issued for cash or by way of capitalisation of reserves 524...
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 5, 2008 Memorandum of association Memorandum of association

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