Kellogg Latin America Holding Company (one) Limited GREATER MANCHESTER


Founded in 2010, Kellogg Latin America Holding Company (one), classified under reg no. 07467768 is an active company. Currently registered at Orange Tower Media City Uk M50 2HF, Greater Manchester the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/01/01. Since 2011/07/29 Kellogg Latin America Holding Company (one) Limited is no longer carrying the name Kellogg International Finance Company.

The firm has 6 directors, namely Gemma W., Christopher J. and Philip J. and others. Of them, Joel V., Richard S. have been with the company the longest, being appointed on 4 May 2011 and Gemma W. has been with the company for the least time - from 11 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kellogg Latin America Holding Company (one) 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 07467768
Date of Incorporation Mon, 13th Dec 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Sat, 1st Jan 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Gemma W.

Position: Director

Appointed: 11 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2021

Christopher J.

Position: Director

Appointed: 18 December 2019

Philip J.

Position: Director

Appointed: 10 December 2019

Benjamin L.

Position: Director

Appointed: 10 December 2019

Joel V.

Position: Director

Appointed: 04 May 2011

Richard S.

Position: Director

Appointed: 04 May 2011

Carmel S.

Position: Director

Appointed: 01 July 2021

Resigned: 15 September 2023

Ramesh K.

Position: Director

Appointed: 08 September 2017

Resigned: 26 May 2023

Andrea C.

Position: Director

Appointed: 21 February 2017

Resigned: 01 September 2019

Nigel J.

Position: Director

Appointed: 21 September 2016

Resigned: 12 December 2019

Stephen H.

Position: Director

Appointed: 21 September 2016

Resigned: 20 February 2017

Julie A.

Position: Director

Appointed: 17 September 2014

Resigned: 11 March 2015

Philip K.

Position: Director

Appointed: 16 September 2014

Resigned: 30 June 2021

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

Howard N.

Position: Director

Appointed: 11 July 2011

Resigned: 31 July 2017

John G.

Position: Director

Appointed: 11 July 2011

Resigned: 17 September 2014

Benjamin G.

Position: Secretary

Appointed: 23 June 2011

Resigned: 01 March 2013

Jennie T.

Position: Director

Appointed: 13 December 2010

Resigned: 01 July 2011

Jonathan A.

Position: Director

Appointed: 13 December 2010

Resigned: 06 May 2011

Richard S.

Position: Director

Appointed: 13 December 2010

Resigned: 02 November 2011

Michael N.

Position: Director

Appointed: 13 December 2010

Resigned: 25 October 2011

Jonathan A.

Position: Secretary

Appointed: 13 December 2010

Resigned: 06 May 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Gollek Uk Limited from Greater Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gollek Uk 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 08987812
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

Kellogg International Finance Company July 29, 2011
Kellogg Latin America Holding Company (one) March 29, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 7th, February 2024
Free Download (31 pages)

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