KELLOGG HONG KONG HOLDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09486344 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2015 |
| Age | 9 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
KELLOGG HONG KONG HOLDING COMPANY LIMITED is an active private limited company with number 09486344. It was incorporated 9 years, 2 months, 4 days ago, on 12 March 2015. The company address is Orange Tower Media City Uk Orange Tower Media City Uk, Greater Manchester, M50 2HF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-16
Officer name: Carmel Jessica Samimi
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gemma Louise Wisniewski
Appointment date: 2023-09-11
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ramesh Kollepara
Termination date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type full
Date: 14 Oct 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Philip David Knowles
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Ms Carmel Jessica Samimi
Documents
Change sail address company with old address new address
Date: 21 Apr 2021
Category: Address
Type: AD02
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: 54 Portland Place London W1B 1DY
Documents
Move registers to sail company with new address
Date: 21 Apr 2021
Category: Address
Type: AD03
New address: 54 Portland Place London W1B 1DY
Documents
Appoint corporate secretary company with name date
Date: 21 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-04-20
Officer name: Broughton Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 23 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eversecretary Limited
Termination date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joel Alan Vanderkooi
Change date: 2018-01-04
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-04
Officer name: Mr Philip David Knowles
Documents
Capital allotment shares
Date: 04 Dec 2018
Action Date: 20 Jul 2016
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2016-07-20
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Change to a person with significant control
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-04
Psc name: Kellogg Latin America Holding Company (One) Limited
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Old address: The Kellogg Building Talbot Road Manchester M16 0PU United Kingdom
New address: Orange Tower Media City Uk Salford Greater Manchester M50 2HF
Change date: 2018-01-04
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-08
Officer name: Ramesh Kollepara
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard William Nicholson
Termination date: 2017-07-31
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 08 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-08
Capital : 3 GBP
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip David Knowles
Change date: 2016-10-24
Documents
Capital allotment shares
Date: 10 Nov 2016
Action Date: 27 Oct 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-10-27
Documents
Accounts with accounts type dormant
Date: 05 Oct 2016
Action Date: 02 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-02
Documents
Change account reference date company previous shortened
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Appoint corporate secretary company with name date
Date: 12 Aug 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-03-16
Officer name: Eversecretary Limited
Documents
Termination secretary company with name termination date
Date: 12 Aug 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-16
Officer name: Philip David Knowles
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Move registers to sail company with new address
Date: 17 Mar 2016
Category: Address
Type: AD03
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change sail address company with new address
Date: 17 Mar 2016
Category: Address
Type: AD02
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
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