Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MONDELEZ UK HOLDINGS & SERVICES LIMITED
Company Information for

MONDELEZ UK HOLDINGS & SERVICES LIMITED

Cadbury House, Sanderson Road, Uxbridge, MIDDLESEX, UB8 1DH,
Company Registration Number
00052457
Private Limited Company
Active

Company Overview

About Mondelez Uk Holdings & Services Ltd
MONDELEZ UK HOLDINGS & SERVICES LIMITED was founded on 1897-05-06 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Mondelez Uk Holdings & Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONDELEZ UK HOLDINGS & SERVICES LIMITED
 
Legal Registered Office
Cadbury House
Sanderson Road
Uxbridge
MIDDLESEX
UB8 1DH
Other companies in UB8
 
Previous Names
CADBURY HOLDINGS LIMITED29/04/2013
CADBURY SCHWEPPES LIMITED07/05/2008
Filing Information
Company Number 00052457
Company ID Number 00052457
Date formed 1897-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-01
Return next due 2026-01-15
Type of accounts FULL
Last Datalog update: 2025-01-06 16:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONDELEZ UK HOLDINGS & SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MONDELEZ UK HOLDINGS & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CADBURY NOMINEES LIMITED
 Company Secretary 2010-05-13
SIMON ASHBELL
 Director 2016-10-01
LINDA ANNE CUTLER
 Director 2010-07-26
MICHAEL BRENDAN FOYE
 Director 2013-04-11
JOHN MICHAEL HLADUSZ
 Director 2017-04-11
DARREN REDHEAD
 Director 2016-08-01
JASON BRYAN VICKERY
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISA MINNIE JENNINGS
 Director 2010-07-26 2017-04-11
STEPHEN RICHARD BELL
 Director 2016-04-15 2017-03-31
OLIVER COFLER
 Director 2013-01-24 2016-07-01
DAVID ROBERTS HARDING-SMITH
 Director 2011-03-31 2016-04-15
CAROLINE DAW
 Director 2013-04-11 2014-09-12
THOMAS EDWARD JACK
 Director 2010-05-13 2013-04-10
RICHARD MICHAEL DOYLE
 Director 2011-03-31 2011-06-13
JOHN MICHAEL MILLS
 Company Secretary 2009-04-03 2010-03-31
ANDREW ROBERT JOHN BONFIELD
 Director 2009-04-03 2010-03-10
HENRY ADAM UDOW
 Company Secretary 2007-09-28 2009-04-03
WOLFGANG CHRISTIAN GEORG BERNDT
 Director 2002-01-17 2009-04-03
ROGER MARTYN CARR
 Director 2001-01-22 2009-04-03
GUY ROBERT ELLIOTT
 Director 2007-07-27 2009-04-03
KENNETH GEORGE HANNA
 Director 2004-04-13 2009-04-03
SANJIV AHUJA
 Director 2006-05-19 2008-09-30
HESTER BLANKS
 Company Secretary 2005-06-30 2007-09-28
RICHARD STEPHENS BRADDOCK
 Director 1997-06-27 2007-05-24
MICHAEL ARCHIBALD CAMPBELL CLARK
 Company Secretary 1992-05-16 2005-06-30
DEREK CHARLES BONHAM
 Director 2000-03-13 2003-05-09
JOHN FRANKLIN BROCK
 Director 1996-01-11 2002-12-19
FRANZ BERNHARD HUMER
 Director 1994-06-24 2002-01-17
DOMINIC CADBURY
 Director 1992-05-16 2000-05-12
IAN FREDERIC HAY DAVISON
 Director 1992-05-16 2000-05-04
PETER JOHN DAVIS
 Director 1999-05-07 1999-12-17
THOMAS OLIVER HUTCHISON
 Director 1992-05-16 1998-05-07
DAVID JINKS
 Director 1992-05-16 1995-03-19
JUDSON GRAHAM DAY
 Director 1992-05-16 1993-05-05
RICHARD PHIPPS HORNBY
 Director 1992-05-16 1993-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ASHBELL KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED Director 2018-03-01 CURRENT 2008-11-10 Active
SIMON ASHBELL TREBOR BASSETT LIMITED Director 2018-03-01 CURRENT 1907-01-04 Active
SIMON ASHBELL THE OLD LEO COMPANY LIMITED Director 2018-03-01 CURRENT 1921-04-29 Active
LINDA ANNE CUTLER SPEEDY ASSETCO LIMITED Director 2016-11-02 CURRENT 2016-07-05 Active
LINDA ANNE CUTLER L.ROSE & CO.LIMITED Director 2016-06-30 CURRENT 1898-04-21 Liquidation
LINDA ANNE CUTLER MONDELEZ UK FINANCE COMPANY LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
LINDA ANNE CUTLER TREBOR INTERNATIONAL LIMITED Director 2014-09-18 CURRENT 1958-04-15 Active
LINDA ANNE CUTLER MONDELEZ UK BISCUIT FINANCING LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
LINDA ANNE CUTLER YELLOWCASTLE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-12-17
LINDA ANNE CUTLER KRAFT RUSSIA LIMITED Director 2011-06-06 CURRENT 2011-06-06 Liquidation
LINDA ANNE CUTLER KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
LINDA ANNE CUTLER KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
LINDA ANNE CUTLER CADBURY RUSSIA TWO LIMITED Director 2010-10-07 CURRENT 2010-10-05 Liquidation
LINDA ANNE CUTLER CHROMIUM ASSETS LIMITED Director 2010-08-18 CURRENT 2009-10-05 Active
LINDA ANNE CUTLER CADBURY LIMITED Director 2010-07-27 CURRENT 2008-02-07 Active
LINDA ANNE CUTLER CHROMIUM ACQUISITIONS LIMITED Director 2010-07-27 CURRENT 2009-10-05 Active
LINDA ANNE CUTLER ARCADIAN OF DEVON LIMITED Director 2010-07-26 CURRENT 1961-02-10 Dissolved 2015-12-17
LINDA ANNE CUTLER CADBURY FINANCIAL SERVICES Director 2010-07-26 CURRENT 1995-01-06 Dissolved 2015-12-17
LINDA ANNE CUTLER CADBURY US HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-03-17 Liquidation
LINDA ANNE CUTLER CADBURY SCHWEPPES OVERSEAS LIMITED Director 2010-07-26 CURRENT 1899-06-13 Active
LINDA ANNE CUTLER CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2010-07-26 CURRENT 1973-09-19 Liquidation
LINDA ANNE CUTLER CRAVEN KEILLER Director 2010-07-26 CURRENT 1986-10-06 Active
LINDA ANNE CUTLER GREEN & BLACK'S LIMITED Director 2010-07-26 CURRENT 1989-04-10 Liquidation
LINDA ANNE CUTLER CADBURY RUSSIA LIMITED Director 2010-07-26 CURRENT 1995-01-06 Liquidation
LINDA ANNE CUTLER VANTAS INTERNATIONAL LIMITED Director 2010-07-26 CURRENT 1977-01-13 Active
LINDA ANNE CUTLER HESDIN INVESTMENTS LIMITED Director 2010-07-26 CURRENT 1989-02-28 Liquidation
LINDA ANNE CUTLER SOMERDALE LIMITED Director 2010-07-26 CURRENT 1984-12-13 Liquidation
LINDA ANNE CUTLER CADBURY INTERNATIONAL LIMITED Director 2010-07-26 CURRENT 1940-02-22 Liquidation
LINDA ANNE CUTLER CADBURY SCHWEPPES FINANCE LIMITED Director 2010-07-26 CURRENT 1949-02-24 Active
LINDA ANNE CUTLER BRENTWICK LIMITED Director 2010-07-26 CURRENT 1940-02-28 Active
MICHAEL BRENDAN FOYE CADBURY US HOLDINGS LIMITED Director 2018-03-01 CURRENT 2010-03-17 Liquidation
MICHAEL BRENDAN FOYE CRAVEN KEILLER Director 2018-03-01 CURRENT 1986-10-06 Active
MICHAEL BRENDAN FOYE SOMERDALE LIMITED Director 2018-03-01 CURRENT 1984-12-13 Liquidation
MICHAEL BRENDAN FOYE CADBURY INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1940-02-22 Liquidation
MICHAEL BRENDAN FOYE SPEEDY ASSETCO LIMITED Director 2016-11-02 CURRENT 2016-07-05 Active
MICHAEL BRENDAN FOYE L.ROSE & CO.LIMITED Director 2016-06-30 CURRENT 1898-04-21 Liquidation
MICHAEL BRENDAN FOYE MONDELEZ UK FINANCE COMPANY LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL BRENDAN FOYE TREBOR INTERNATIONAL LIMITED Director 2014-09-18 CURRENT 1958-04-15 Active
MICHAEL BRENDAN FOYE CADBURY SCHWEPPES FINANCE LIMITED Director 2014-07-03 CURRENT 1949-02-24 Active
MICHAEL BRENDAN FOYE ARCADIAN OF DEVON LIMITED Director 2013-03-01 CURRENT 1961-02-10 Dissolved 2015-12-17
MICHAEL BRENDAN FOYE YELLOWCASTLE LIMITED Director 2013-03-01 CURRENT 2012-06-01 Dissolved 2015-12-17
MICHAEL BRENDAN FOYE CADBURY LIMITED Director 2013-03-01 CURRENT 2008-02-07 Active
MICHAEL BRENDAN FOYE CHROMIUM ASSETS LIMITED Director 2013-03-01 CURRENT 2009-10-05 Active
MICHAEL BRENDAN FOYE CADBURY RUSSIA TWO LIMITED Director 2013-03-01 CURRENT 2010-10-05 Liquidation
MICHAEL BRENDAN FOYE KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2013-03-01 CURRENT 2011-03-24 Active
MICHAEL BRENDAN FOYE KRAFT RUSSIA LIMITED Director 2013-03-01 CURRENT 2011-06-06 Liquidation
MICHAEL BRENDAN FOYE CADBURY SCHWEPPES OVERSEAS LIMITED Director 2013-03-01 CURRENT 1899-06-13 Active
MICHAEL BRENDAN FOYE CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2013-03-01 CURRENT 1973-09-19 Liquidation
MICHAEL BRENDAN FOYE CADBURY RUSSIA LIMITED Director 2013-03-01 CURRENT 1995-01-06 Liquidation
MICHAEL BRENDAN FOYE CHROMIUM ACQUISITIONS LIMITED Director 2013-03-01 CURRENT 2009-10-05 Active
MICHAEL BRENDAN FOYE KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2013-03-01 CURRENT 2011-03-25 Active
MICHAEL BRENDAN FOYE VANTAS INTERNATIONAL LIMITED Director 2013-03-01 CURRENT 1977-01-13 Active
MICHAEL BRENDAN FOYE SCHWEPPES LIMITED Director 2013-03-01 CURRENT 1958-11-06 Active
MICHAEL BRENDAN FOYE BRENTWICK LIMITED Director 2013-03-01 CURRENT 1940-02-28 Active
JOHN MICHAEL HLADUSZ CADBURY LIMITED Director 2017-04-11 CURRENT 2008-02-07 Active
JOHN MICHAEL HLADUSZ CHROMIUM ASSETS LIMITED Director 2017-04-11 CURRENT 2009-10-05 Active
JOHN MICHAEL HLADUSZ CADBURY US HOLDINGS LIMITED Director 2017-04-11 CURRENT 2010-03-17 Liquidation
JOHN MICHAEL HLADUSZ CADBURY RUSSIA TWO LIMITED Director 2017-04-11 CURRENT 2010-10-05 Liquidation
JOHN MICHAEL HLADUSZ KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2017-04-11 CURRENT 2011-03-24 Active
JOHN MICHAEL HLADUSZ KRAFT RUSSIA LIMITED Director 2017-04-11 CURRENT 2011-06-06 Liquidation
JOHN MICHAEL HLADUSZ MONDELEZ UK BISCUIT FINANCING LIMITED Director 2017-04-11 CURRENT 2013-11-11 Active
JOHN MICHAEL HLADUSZ CADBURY SCHWEPPES OVERSEAS LIMITED Director 2017-04-11 CURRENT 1899-06-13 Active
JOHN MICHAEL HLADUSZ CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2017-04-11 CURRENT 1973-09-19 Liquidation
JOHN MICHAEL HLADUSZ CRAVEN KEILLER Director 2017-04-11 CURRENT 1986-10-06 Active
JOHN MICHAEL HLADUSZ CADBURY RUSSIA LIMITED Director 2017-04-11 CURRENT 1995-01-06 Liquidation
JOHN MICHAEL HLADUSZ CHROMIUM ACQUISITIONS LIMITED Director 2017-04-11 CURRENT 2009-10-05 Active
JOHN MICHAEL HLADUSZ KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2017-04-11 CURRENT 2011-03-25 Active
JOHN MICHAEL HLADUSZ VANTAS INTERNATIONAL LIMITED Director 2017-04-11 CURRENT 1977-01-13 Active
JOHN MICHAEL HLADUSZ TREBOR INTERNATIONAL LIMITED Director 2017-04-11 CURRENT 1958-04-15 Active
JOHN MICHAEL HLADUSZ SCHWEPPES LIMITED Director 2017-04-11 CURRENT 1958-11-06 Active
JOHN MICHAEL HLADUSZ L.ROSE & CO.LIMITED Director 2017-04-11 CURRENT 1898-04-21 Liquidation
JOHN MICHAEL HLADUSZ SOMERDALE LIMITED Director 2017-04-11 CURRENT 1984-12-13 Liquidation
JOHN MICHAEL HLADUSZ CADBURY INTERNATIONAL LIMITED Director 2017-04-11 CURRENT 1940-02-22 Liquidation
JOHN MICHAEL HLADUSZ CADBURY SCHWEPPES FINANCE LIMITED Director 2017-04-11 CURRENT 1949-02-24 Active
JOHN MICHAEL HLADUSZ BRENTWICK LIMITED Director 2017-04-11 CURRENT 1940-02-28 Active
JOHN MICHAEL HLADUSZ MONDELEZ UK FINANCE COMPANY LIMITED Director 2017-04-11 CURRENT 2016-04-26 Active
JOHN MICHAEL HLADUSZ SPEEDY ASSETCO LIMITED Director 2017-04-11 CURRENT 2016-07-05 Active
JASON BRYAN VICKERY MONDELEZ INTERNATIONAL SERVICES LIMITED Director 2017-04-01 CURRENT 2008-11-10 Active
JASON BRYAN VICKERY CADBURY UK LIMITED Director 2017-04-01 CURRENT 1919-05-19 Active
JASON BRYAN VICKERY KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED Director 2017-04-01 CURRENT 2008-11-10 Active
JASON BRYAN VICKERY TREBOR BASSETT LIMITED Director 2017-04-01 CURRENT 1907-01-04 Active
JASON BRYAN VICKERY THE OLD LEO COMPANY LIMITED Director 2017-04-01 CURRENT 1921-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-09AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-08-02DIRECTOR APPOINTED MR ANDREW JAMES JOHNSON
2024-08-02AP01DIRECTOR APPOINTED MR ANDREW JAMES JOHNSON
2024-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN REDHEAD
2024-01-24DIRECTOR APPOINTED MR ALEXANDER KEVIN STEVENSON
2024-01-24AP01DIRECTOR APPOINTED MR ALEXANDER KEVIN STEVENSON
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-02AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2023-08-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2023-08-18Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08
2023-08-18CH01Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR SUNIL SEHGAL
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES SHEPARD
2022-03-30AP01DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HLADUSZ
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-01-31DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-31AP01DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-14APPOINTMENT TERMINATED, DIRECTOR KEITH VINCENT MENDEZ
2022-01-14DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD
2022-01-14DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD
2022-01-14AP01DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH VINCENT MENDEZ
2022-01-11CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-31Director's details changed for Mr Keith Vincent Mendez on 2021-12-29
2021-12-31CH01Director's details changed for Mr Keith Vincent Mendez on 2021-12-29
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18AP01DIRECTOR APPOINTED MR KEITH VINCENT MENDEZ
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ASHBELL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02AP01DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE CUTLER
2018-12-21AP01DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09CH01Director's details changed for Mr Darren Redhead on 2018-04-05
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13CH01Director's details changed for John Michael Hladusz on 2017-04-11
2017-04-12AP01DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS
2017-04-04AP01DIRECTOR APPOINTED MR JASON BRYAN VICKERY
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD BELL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 264259270.5
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10AP01DIRECTOR APPOINTED MR SIMON ASHBELL
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES SHEPARD
2016-08-19CH01Director's details changed for Mr Darren Redhead on 2016-08-19
2016-08-02AP01DIRECTOR APPOINTED MR DARREN REDHEAD
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER COFLER
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BELL / 06/06/2016
2016-04-21AP01DIRECTOR APPOINTED MR STEPHEN RICHARD BELL
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING-SMITH
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 264259270.5
2016-01-21AR0101/01/16 FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MOORE
2015-12-09AP01DIRECTOR APPOINTED MR DANIEL JAMES SHEPARD
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA LINARES
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 264259270.5
2015-01-09AR0101/01/15 FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18AP01DIRECTOR APPOINTED MS VERONICA LINARES
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAW
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 264259270.5
2014-01-08AR0101/01/14 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-29CERTNMCOMPANY NAME CHANGED CADBURY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/04/13
2013-04-29RES15CHANGE OF NAME 10/04/2013
2013-04-11AP01DIRECTOR APPOINTED MS CAROLINE DAW
2013-04-11AP01DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DIANE TOMLINSON
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK
2013-01-30ANNOTATIONClarification
2013-01-30RP04SECOND FILING FOR FORM TM01
2013-01-25AP01DIRECTOR APPOINTED OLIVER COFLER
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY
2013-01-02AR0101/01/13 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WHALLEY / 31/12/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE TOMLINSON / 31/12/2012
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LESLIE MOORE / 01/10/2012
2012-01-04AR0101/01/12 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POGSON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE
2011-06-24AP01DIRECTOR APPOINTED CLIVE LESLIE MOORE
2011-06-24AP01DIRECTOR APPOINTED ALLAN WHALLEY
2011-06-24AP01DIRECTOR APPOINTED DIANE TOMLINSON
2011-05-31AR0116/05/11 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED DAVID JOHN POGSON
2011-03-31AP01DIRECTOR APPOINTED DAVID ROBERTS HARDING-SMITH
2011-03-31AP01DIRECTOR APPOINTED MR RICHARD MICHAEL DOYLE
2011-02-02SH0116/12/10 STATEMENT OF CAPITAL GBP 264259270.500
2010-10-27AUDAUDITOR'S RESIGNATION
2010-10-25SH0108/10/10 STATEMENT OF CAPITAL GBP 264259145.495
2010-10-20AUDAUDITOR'S RESIGNATION
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY UDOW
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2010-07-30AP01DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
2010-07-29AP01DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
2010-06-17AR0116/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ADAM UDOW / 01/10/2009
2010-05-27AP04CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED
2010-05-27AP01DIRECTOR APPOINTED THOMAS EDWARD JACK
2010-05-20AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-04-14RES13ANY CONFLICT TO A DIR BE RATIFIED APPROVED 23/03/2010
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MILLS
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD STITZER
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 58 WILLOUGHBY LANE TOTTENHAM N17 0SS
2010-02-18Annotation
2009-06-24363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08288aDIRECTOR APPOINTED MR HENRY ADAM UDOW
2009-06-08288aSECRETARY APPOINTED MR JOHN MICHAEL MILLS
2009-06-08288aDIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY HENRY UDOW
2009-04-08288aDIRECTOR APPOINTED ANDREW ROBERT JOHN BONFIELD
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR KENNETH HANNA
2009-04-08288aDIRECTOR APPOINTED ALAN RICHARD WILLIAMS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND VIAULT
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to MONDELEZ UK HOLDINGS & SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONDELEZ UK HOLDINGS & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBSTITUTION 1986-11-14 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
1982-12-08 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PUBLIC LIMITED COMPANY
CHARGE FOR SECURING £300,000 DEBENTURE STOCK SECURED BY A TRUST DEED AT 28 JULY1897 DEEDS SUPPLEMENTAL THERETO 1952-01-29 Satisfied LAW DEBENTURE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONDELEZ UK HOLDINGS & SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MONDELEZ UK HOLDINGS & SERVICES LIMITED registering or being granted any patents
Domain Names

MONDELEZ UK HOLDINGS & SERVICES LIMITED owns 2 domain names.

butterkist.co.uk   cadbury-land.co.uk  

Trademarks
We have not found any records of MONDELEZ UK HOLDINGS & SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BLACK SEA GLOBAL SERVICES LIMITED 2010-03-24 Outstanding
RENT DEPOSIT DEED EARLCROWN LIMITED 2010-01-27 Outstanding
RENT DEPOSIT DEED VEREMONTE UK LIMITED 2011-03-01 Outstanding
RENT DEPOSIT DEED ATLANTIC METALS LTD 2009-12-02 Outstanding

We have found 4 mortgage charges which are owed to MONDELEZ UK HOLDINGS & SERVICES LIMITED

Income
Government Income
We have not found government income sources for MONDELEZ UK HOLDINGS & SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as MONDELEZ UK HOLDINGS & SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONDELEZ UK HOLDINGS & SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONDELEZ UK HOLDINGS & SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONDELEZ UK HOLDINGS & SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB8 1DH