Kellogg Hong Kong Holding Company Limited in Salford GREATER MANCHESTER

Kellogg Hong Kong Holding Company Limited GREATER MANCHESTER

Kellogg Hong Kong Holding Company started in year 2015 as Private Limited Company with registration number 09486344. The Kellogg Hong Kong Holding Company company has been functioning successfully for 9 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.

The company has 2 directors, namely Gemma W., Joel V.. Of them, Joel V. has been with the company the longest, being appointed on 12 March 2015 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. Their names might be found in the box below. In addition, there is one former secretary - Philip K. who worked with the the company until 16 March 2016.

Kellogg Hong Kong 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	09486344
Date of Incorporation	Thu, 12th Mar 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Gemma W.

Position: Director

Appointed: 11 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2021

Joel V.

Position: Director

Appointed: 12 March 2015

Carmel S.

Position: Director

Appointed: 01 July 2021

Resigned: 16 October 2023

Ramesh K.

Position: Director

Appointed: 08 September 2017

Resigned: 26 May 2023

Eversecretary Limited

Position: Corporate Secretary

Appointed: 16 March 2016

Resigned: 31 December 2020

Philip K.

Position: Director

Appointed: 12 March 2015

Resigned: 30 June 2021

Philip K.

Position: Secretary

Appointed: 12 March 2015

Resigned: 16 March 2016

Howard N.

Position: Director

Appointed: 12 March 2015

Resigned: 31 July 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Kellogg Latin America Holding Company (One) Limited from Greater Manchester, United Kingdom. This PSC is classified as "a limited by shares", 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 Latin America Holding Company (One) Limited

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07467768
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-12 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-12 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2023-10-16 filed on: 31st, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-11 filed on: 2nd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-26 filed on: 4th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-12 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 23rd, December 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2022-03-12 filed on: 24th, March 2022	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 14th, October 2021	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 1st, July 2021	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 54 Portland Place London W1B 1DY at an unknown date filed on: 21st, April 2021	address	Free Download (1 page)
AP04	Appointment (date: 2021-04-20) of a secretary filed on: 21st, April 2021	officers	Free Download (2 pages)
AD02	New sail address 54 Portland Place London W1B 1DY. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 21st, April 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-12-31 filed on: 23rd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-12 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 23rd, December 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-03-12 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 4th, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-03-12 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-01-04 director's details were changed filed on: 3rd, January 2019	officers	Free Download (2 pages)
CH01	On 2018-01-04 director's details were changed filed on: 3rd, January 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-07-20: 4.00 GBP filed on: 4th, December 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-30 filed on: 10th, September 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-03-12 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018-01-04 filed on: 4th, January 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address Orange Tower Media City Uk Salford Greater Manchester M50 2HF. Change occurred on 2018-01-04. Company's previous address: The Kellogg Building Talbot Road Manchester M16 0PU United Kingdom. filed on: 4th, January 2018	address	Free Download (1 page)
AP01	New director was appointed on 2017-09-08 filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-12 filed on: 14th, March 2017	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-12-08: 3.00 GBP filed on: 24th, January 2017	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 20th, January 2017	resolution	Free Download (3 pages)
CH01	On 2016-10-24 director's details were changed filed on: 17th, November 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-27: 2.00 GBP filed on: 10th, November 2016	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AP04	Appointment (date: 2016-03-16) of a secretary filed on: 12th, August 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-03-16 filed on: 12th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date filed on: 17th, March 2016	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2015	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 2015-03-12: 1.00 GBP	capital

Kellogg Hong Kong Holding Company Limited GREATER MANCHESTER

Kellogg Hong Kong Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Gemma W.

Broughton Secretaries Limited

Joel V.

Carmel S.

Ramesh K.

Eversecretary Limited

Philip K.

Philip K.

Howard N.

People with significant control

Company filings

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