Kraft Foods Uk Ip & Production Holdings Limited in Sanderson Road UXBRIDGE

Kraft Foods Uk Ip & Production Holdings Limited UXBRIDGE

Kraft Foods Uk Ip & Production Holdings started in year 2011 as Private Limited Company with registration number 07579155. The Kraft Foods Uk Ip & Production Holdings 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.

The company has 4 directors, namely Karen S., Alexander S. and Adrian A. and others. Of them, Michael F. has been with the company the longest, being appointed on 1 March 2013 and Karen S. and Alexander S. have been with the company for the least time - from 22 January 2024. As of 19 April 2024, there were 8 ex directors - Thomas G., Hannah O. and others listed below. There were no ex secretaries.

Kraft Foods Uk Ip & Production Holdings Limited 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	07579155
Date of Incorporation	Fri, 25th Mar 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Karen S.

Position: Director

Appointed: 22 January 2024

Alexander S.

Position: Director

Appointed: 22 January 2024

Adrian A.

Position: Director

Appointed: 21 December 2018

Michael F.

Position: Director

Appointed: 01 March 2013

Cadbury Nominees Limited

Position: Corporate Secretary

Appointed: 25 March 2011

Thomas G.

Position: Director

Appointed: 21 April 2022

Resigned: 29 August 2023

Hannah O.

Position: Director

Appointed: 26 January 2022

Resigned: 22 January 2024

Thomas G.

Position: Director

Appointed: 01 October 2019

Resigned: 26 January 2022

Carole K.

Position: Director

Appointed: 01 March 2018

Resigned: 30 September 2019

John H.

Position: Director

Appointed: 11 April 2017

Resigned: 30 March 2022

Clare J.

Position: Director

Appointed: 25 March 2011

Resigned: 11 April 2017

Linda C.

Position: Director

Appointed: 25 March 2011

Resigned: 31 December 2018

Thomas J.

Position: Director

Appointed: 25 March 2011

Resigned: 28 February 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Kraft Foods Investment Holdings Uk Limited from Uxbridge, England. The abovementioned PSC is classified as "a private limited company", 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.

Kraft Foods Investment Holdings Uk Limited

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

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
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
AP01	New director was appointed on 2024-01-22 filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-22 filed on: 25th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-22 filed on: 24th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-22 filed on: 24th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-01 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2023-08-29 filed on: 29th, August 2023	officers	Free Download (1 page)
CH01	On 2023-08-08 director's details were changed filed on: 18th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-01 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-04-21 filed on: 21st, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-30 filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-26 filed on: 1st, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-26 filed on: 31st, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-01 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-01-01 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2020-01-01 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 30th, September 2019	officers	Free Download (1 page)
CH01	On 2019-01-01 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-01 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 31st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-21 filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (20 pages)
CH01	On 2018-03-01 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-01 filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 2nd, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-01 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (20 pages)
CH01	On 2017-04-11 director's details were changed filed on: 13th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-11 filed on: 12th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-11 filed on: 11th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-01 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, October 2016	accounts	Free Download (19 pages)
CH01	On 2015-06-02 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, February 2016	capital	Free Download (2 pages)
SH19	Statement of Capital on 2016-02-04: 3000.00 GBP filed on: 4th, February 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 28/01/16 filed on: 4th, February 2016	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2016	resolution	Free Download
AR01	Annual return made up to 2016-01-01 with full list of members filed on: 21st, January 2016	annual return	Free Download (7 pages)
CH01	On 2015-11-26 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-01-01 with full list of members filed on: 9th, January 2015	annual return	Free Download (7 pages)
CH01	On 2014-11-24 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
CH01	On 2014-11-24 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-01 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-08: 3000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (14 pages)
AP01	New director was appointed on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-01 with full list of members filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, November 2012	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-01 with full list of members filed on: 12th, January 2012	annual return	Free Download (6 pages)
CH01	On 2011-11-22 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-06-15: 3000.00 GBP filed on: 14th, July 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-04-21: 1001.00 GBP filed on: 17th, May 2011	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, March 2011	incorporation	Free Download (60 pages)

Kraft Foods Uk Ip & Production Holdings Limited UXBRIDGE

Kraft Foods Uk Ip & Production Holdings Limited Address / Contact

Company Information / Profile

Company staff

Karen S.

Alexander S.

Adrian A.

Michael F.

Cadbury Nominees Limited

Thomas G.

Hannah O.

Thomas G.

Carole K.

John H.

Clare J.

Linda C.

Thomas J.

People with significant control

Company filings

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