CADBURY US HOLDINGS LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CADBURY US HOLDINGS LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
CADBURY US HOLDINGS LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193364. The accounts status is DORMANT.
CADBURY US HOLDINGS LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193364. The accounts status is DORMANT.
CADBURY US HOLDINGS LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Previous trading names include:
HAILBRIDGE LIMITED (until 25/03/2010)
HAILBRIDGE LIMITED (until 25/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2019 | 15/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JOHN PAUL ARRIGHI | Sep 1978 | British | Director | 2018-12-21 | CURRENT |
| MR MICHAEL BRENDAN FOYE | Dec 1965 | British | Director | 2018-03-01 | CURRENT |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 | CURRENT |
| JOHN MICHAEL HLADUSZ | Mar 1972 | British | Director | 2017-04-11 | CURRENT |
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2010-03-25 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-03-17 UNTIL 2010-03-25 | RESIGNED | ||
| MRS LINDA ANNE CUTLER | Jun 1969 | British | Director | 2010-07-26 UNTIL 2018-11-01 | RESIGNED |
| MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2010-03-25 UNTIL 2018-02-28 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2010-03-25 UNTIL 2010-09-04 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2010-05-21 UNTIL 2010-07-30 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2010-03-17 UNTIL 2010-03-25 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2010-03-17 UNTIL 2010-03-25 | RESIGNED |
| MRS CAROLE KEENE | Dec 1966 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2010-07-26 UNTIL 2017-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mondelez International, Inc | 2016-04-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |