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Mondelez Uk Finance Company Limited UXBRIDGE

Founded in 2016, Mondelez Uk Finance Company, classified under reg no. 10148672 is an active company. Currently registered at Cadbury House Uxbridge Business Park UB8 1DH, Uxbridge the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

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 26 April 2016 and Karen S. and Alexander S. have been with the company for the least time - from 22 January 2024. As of 28 April 2024, there were 8 ex directors - Thomas G., Hannah O. and others listed below. There were no ex secretaries.

Mondelez Uk Finance Company Limited Address / Contact

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

Company Information / Profile

Registration Number 10148672
Date of Incorporation Tue, 26th Apr 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd 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: 26 April 2016

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: 26 April 2016

Resigned: 11 April 2017

Linda C.

Position: Director

Appointed: 26 April 2016

Resigned: 31 December 2018

Thomas J.

Position: Director

Appointed: 26 April 2016

Resigned: 28 February 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Kraft Foods Investment Holdings Uk Limited from Uxbridge, England. This PSC is classified as "a private limited company", 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.

Kraft Foods Investment Holdings Uk Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Notified on 26 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director appointment on Monday 22nd January 2024.
filed on: 25th, January 2024 		Free Download (2 pages)

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