Cadbury Six LLP UXBRIDGE


Cadbury Six LLP started in year 2011 as Limited Liability Partnership with registration number OC370440. The Cadbury Six LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Uxbridge at Cadbury House. Postal code: UB8 1DH.

As of 3 June 2024, our data shows no information about any ex officers on these positions.

Cadbury Six LLP Address / Contact

Office Address Cadbury House
Office Address2 Sanderson Road
Town Uxbridge
Post code UB8 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC370440
Date of Incorporation Mon, 5th Dec 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Mondelez Holdings Singapore Pte.ltd.

Position: Corporate LLP Designated Member

Appointed: 14 November 2019

Kraft Foods North America And Asia B.v.

Position: Corporate LLP Designated Member

Appointed: 14 November 2019

Mondelez International Financing Delaware Llc

Position: Corporate LLP Designated Member

Appointed: 06 July 2015

Resigned: 14 November 2019

Mondelez International Delaware Llc

Position: Corporate LLP Designated Member

Appointed: 06 July 2015

Resigned: 14 November 2019

Kraft Foods Financing Luxembourg S.a.r.l

Position: Corporate LLP Designated Member

Appointed: 01 December 2014

Resigned: 06 July 2015

Kraft Foods Luxembourg S.a.r.l

Position: Corporate LLP Designated Member

Appointed: 01 December 2014

Resigned: 06 July 2015

Kraft Foods Investment Holdings Uk Limited

Position: Corporate LLP Designated Member

Appointed: 19 December 2011

Resigned: 19 December 2011

Schweppes Limited

Position: Corporate LLP Designated Member

Appointed: 19 December 2011

Resigned: 01 December 2014

Chromium Assets Limited

Position: Corporate LLP Designated Member

Appointed: 19 December 2011

Resigned: 19 December 2011

Cadbury Limited

Position: Corporate LLP Designated Member

Appointed: 05 December 2011

Resigned: 01 December 2014

Cadbury Schweppes Overseas Limited

Position: Corporate LLP Designated Member

Appointed: 05 December 2011

Resigned: 19 December 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Kraft Foods Investment Holdings Uk Limited from Uxbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Mondelez International, Inc that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporation". This PSC .

Kraft Foods Investment Holdings Uk Limited

Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 14 November 2019
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Mondelez International, Inc

Corporation Trust Company 1209 Orange Street, Wilmington, De 19801, United States

Legal authority Virginia
Legal form Corporation
Country registered United States
Place registered Virginia
Registration number 0550179
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control: right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
Free Download (1 page)

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