Kellogg Hong Kong Holding Company Limited. net worth, address, company information. Free

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Kellogg Hong Kong Holding Company Limited (reg no 09486344) is a private limited company started on 2015-03-12 in United Kingdom. The enterprise is registered at Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF. Kellogg Hong Kong Holding Company Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Kellogg Hong Kong Holding Company Limited
Number	09486344
Date of Incorporation:	2015/03/12
End of financial year:	31 December
Address:	Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Gemma W. (in the company from 11 September 2023), Joel V. (appointment date: 12 March 2015). The Companies House reports 1 person of significant control - Kellogg Latin America Holding Company (One) Limited, a corporation which can be reached at Media City Uk, Salford, M50 2HF Greater Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kellogg Latin America Holding Company (One) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

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(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

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