Kellogg U.k. Holding Company Limited in Salford GREATER MANCHESTER

Kellogg U.k. Holding Company Limited GREATER MANCHESTER

Kellogg U.k. Holding Company started in year 1996 as Private Limited Company with registration number 03216332. The Kellogg U.k. Holding Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Greater Manchester at Orange Tower Media City Uk. Postal code: M50 2HF. Since 1996-07-10 Kellogg U.k. Holding Company Limited is no longer carrying the name Indexmaze.

The company has 3 directors, namely Gemma W., Christopher J. and Benjamin L.. Of them, Benjamin L. has been with the company the longest, being appointed on 28 June 2019 and Gemma W. has been with the company for the least time - from 11 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kellogg U.k. Holding Company Limited Address / Contact

Office Address	Orange Tower Media City Uk
Office Address2	Salford
Town	Greater Manchester
Post code	M50 2HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03216332
Date of Incorporation	Tue, 25th Jun 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Gemma W.

Position: Director

Appointed: 11 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2021

Christopher J.

Position: Director

Appointed: 18 December 2019

Benjamin L.

Position: Director

Appointed: 28 June 2019

Carmel S.

Position: Director

Appointed: 01 July 2021

Resigned: 15 September 2023

Andrea C.

Position: Director

Appointed: 21 February 2017

Resigned: 01 September 2019

David L.

Position: Director

Appointed: 21 September 2016

Resigned: 13 November 2017

Susan P.

Position: Director

Appointed: 11 March 2015

Resigned: 28 June 2019

Stephen H.

Position: Director

Appointed: 18 November 2014

Resigned: 20 February 2017

Jonathan M.

Position: Director

Appointed: 18 November 2014

Resigned: 21 September 2016

Rohit S.

Position: Director

Appointed: 17 September 2014

Resigned: 19 November 2014

George L.

Position: Director

Appointed: 01 November 2013

Resigned: 02 October 2014

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Resigned: 31 December 2020

Nicola B.

Position: Director

Appointed: 14 November 2011

Resigned: 01 October 2013

Benjamin G.

Position: Secretary

Appointed: 23 June 2011

Resigned: 01 March 2013

Howard N.

Position: Director

Appointed: 16 February 2011

Resigned: 17 September 2014

Kirsty L.

Position: Director

Appointed: 15 February 2010

Resigned: 14 January 2011

John S.

Position: Director

Appointed: 19 November 2008

Resigned: 31 December 2010

Jeffrey N.

Position: Director

Appointed: 03 September 2008

Resigned: 12 June 2012

Paul N.

Position: Director

Appointed: 28 March 2008

Resigned: 11 July 2008

Philip K.

Position: Director

Appointed: 28 March 2008

Resigned: 30 June 2021

Michael N.

Position: Director

Appointed: 28 March 2008

Resigned: 01 September 2012

Jose T.

Position: Director

Appointed: 28 June 2007

Resigned: 04 November 2008

Gregory P.

Position: Director

Appointed: 02 January 2007

Resigned: 15 March 2011

Peter G.

Position: Director

Appointed: 29 September 2005

Resigned: 05 April 2007

Anthony P.

Position: Director

Appointed: 02 November 2004

Resigned: 13 October 2006

Mark T.

Position: Director

Appointed: 01 September 2004

Resigned: 24 October 2005

Karen M.

Position: Director

Appointed: 01 September 2004

Resigned: 05 February 2010

Andrew H.

Position: Director

Appointed: 25 June 2001

Resigned: 31 December 2004

Andrew S.

Position: Director

Appointed: 22 November 2000

Resigned: 29 August 2003

Bernard Y.

Position: Director

Appointed: 13 January 2000

Resigned: 20 September 2004

King P.

Position: Director

Appointed: 20 October 1999

Resigned: 01 November 2000

Alan H.

Position: Director

Appointed: 19 April 1999

Resigned: 01 November 2000

Brian O.

Position: Director

Appointed: 09 February 1999

Resigned: 12 April 1999

Timothy M.

Position: Director

Appointed: 09 February 1999

Resigned: 20 September 2004

Jean G.

Position: Director

Appointed: 16 October 1998

Resigned: 15 March 1999

Christopher R.

Position: Director

Appointed: 20 August 1997

Resigned: 15 January 1999

Jonathan A.

Position: Secretary

Appointed: 10 March 1997

Resigned: 06 May 2011

Donald F.

Position: Director

Appointed: 28 June 1996

Resigned: 01 October 1998

Ian S.

Position: Director

Appointed: 28 June 1996

Resigned: 31 July 1997

Geoffrey L.

Position: Director

Appointed: 28 June 1996

Resigned: 31 December 1999

Howard K.

Position: Secretary

Appointed: 28 June 1996

Resigned: 25 June 1997

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1996

Resigned: 28 June 1996

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 1996

Resigned: 28 June 1996

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1996

Resigned: 28 June 1996

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 27 June 1996

Resigned: 28 June 1996

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1996

Resigned: 27 June 1996

Luciene James Limited

Position: Nominee Director

Appointed: 25 June 1996

Resigned: 27 June 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Kellogg Company from Battle Creek, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kellogg Company

1 Kellogg Square, Battle Creek, Michigan 49017, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	144811
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Indexmaze	July 10, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 15th, November 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 14th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 23rd, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 4th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-30 filed on: 7th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-01-02 filed on: 5th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 20th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-01-03 filed on: 8th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 7th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 7th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-29 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-01-01 filed on: 27th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-01-02 filed on: 21st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 9th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-01-03 filed on: 31st, October 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 30th, October 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (5 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 9th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 9th, July 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (26 pages)
363s	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-01-01 filed on: 4th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-01-01 filed on: 4th, November 2005	accounts	Free Download (24 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-27 filed on: 1st, November 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-12-27 filed on: 1st, November 2004	accounts	Free Download (23 pages)
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-28 filed on: 30th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-28 filed on: 30th, October 2003	accounts	Free Download (23 pages)
363s	Period up to 2003-07-15 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-15 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (23 pages)
363s	Period up to 2002-07-25 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-07-25 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (21 pages)
363s	Period up to 2001-07-11 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-11 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
363s	Period up to 2000-07-17 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-17 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (21 pages)
363s	Period up to 1999-07-27 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-27 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (21 pages)
363s	Period up to 1998-07-20 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-07-20 (Director's particulars changed)	annual return
363s	Period up to 1998-07-20 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (22 pages)
363a	Period up to 1997-08-04 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-08-04 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 23rd, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 23rd, August 1996	accounts	Free Download (1 page)

Kellogg U.k. Holding Company Limited GREATER MANCHESTER

Kellogg U.k. Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Gemma W.

Broughton Secretaries Limited

Christopher J.

Benjamin L.

Carmel S.

Andrea C.

David L.

Susan P.

Stephen H.

Jonathan M.

Rohit S.

George L.

Eversecretary Limited

Nicola B.

Benjamin G.

Howard N.

Kirsty L.

John S.

Jeffrey N.

Paul N.

Philip K.

Michael N.

Jose T.

Gregory P.

Peter G.

Anthony P.

Mark T.

Karen M.

Andrew H.

Andrew S.

Bernard Y.

King P.

Alan H.

Brian O.

Timothy M.

Jean G.

Christopher R.

Jonathan A.

Donald F.

Ian S.

Geoffrey L.

Howard K.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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