KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED - GREATER MANCHESTER
| Company Profile | Company Filings |
Overview
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467950. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467950. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORANGE TOWER MEDIA CITY UK
GREATER MANCHESTER
M50 2HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-04-22 | CURRENT | ||
| BENJAMIN LAMONT | Mar 1978 | British | Director | 2019-12-10 | CURRENT |
| RICHARD WENDELL SCHELL | Sep 1963 | American | Director | 2011-05-04 | CURRENT |
| JOEL ALAN VANDERKOOI | Sep 1968 | American | Director | 2011-05-04 | CURRENT |
| GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
| CHRISTOPHER JAMES JONES | Jul 1984 | British | Director | 2019-12-18 | CURRENT |
| PHILIP LESLIE JONES | Aug 1974 | British | Director | 2019-12-10 | CURRENT |
| MR NIGEL DAVID JAYNES | Feb 1966 | British | Director | 2016-09-21 UNTIL 2019-12-12 | RESIGNED |
| BENJAMIN GORDON GOODMAN | Secretary | 2011-06-23 UNTIL 2013-03-01 | RESIGNED | ||
| MR JONATHAN NIGEL AINLEY | Secretary | 2010-12-13 UNTIL 2011-05-06 | RESIGNED | ||
| JENNIE THOMSON | Sep 1981 | British | Director | 2010-12-13 UNTIL 2011-07-01 | RESIGNED |
| JOHN GREGORY | Aug 1959 | British | Director | 2011-07-11 UNTIL 2014-09-17 | RESIGNED |
| MR RICHARD BRIAN SMITH | Jul 1956 | British | Director | 2010-12-13 UNTIL 2011-11-02 | RESIGNED |
| MS CARMEL JESSICA SAMIMI | Jan 1986 | South African | Director | 2021-07-01 UNTIL 2023-09-15 | RESIGNED |
| HOWARD WILLIAM NICHOLSON | Mar 1970 | British | Director | 2011-07-11 UNTIL 2017-07-31 | RESIGNED |
| MR MICHAEL DENNIS NAGLE | Aug 1952 | British | Director | 2010-12-13 UNTIL 2011-10-25 | RESIGNED |
| MR RAMESH KOLLEPARA | Oct 1976 | British | Director | 2017-09-08 UNTIL 2023-05-26 | RESIGNED |
| MR PHILIP DAVID KNOWLES | Jun 1969 | British | Director | 2014-09-16 UNTIL 2021-06-30 | RESIGNED |
| STEPHEN RICHARD HOPWOOD | Sep 1960 | British | Director | 2016-09-21 UNTIL 2017-02-20 | RESIGNED |
| NICOLA KIRSTEEN BRAZEWELL | Oct 1971 | British | Director | 2011-11-14 UNTIL 2013-10-01 | RESIGNED |
| ANDREA CRITCHLEY | Sep 1973 | British | Director | 2017-02-21 UNTIL 2019-09-01 | RESIGNED |
| JULIE ANN AYRES-SMITH | Feb 1967 | British | Director | 2014-09-17 UNTIL 2015-03-11 | RESIGNED |
| MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Director | 2010-12-13 UNTIL 2011-05-06 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kellogg Latin America Holding Company (One) Limited | 2016-04-06 | Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |