Active
Company Information for KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
|
Company Registration Number
07577802
Private Limited Company
Active |
Company Name | |
---|---|
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | |
Legal Registered Office | |
CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | |
Company Number | 07577802 | |
---|---|---|
Company ID Number | 07577802 | |
Date formed | 2011-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:18:28 |
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Officer | Role | Date Appointed |
---|---|---|
CADBURY NOMINEES LIMITED |
||
LINDA ANNE CUTLER |
||
MICHAEL BRENDAN FOYE |
||
JOHN MICHAEL HLADUSZ |
||
CAROLE NOELLE KEENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS EDWARD JACK |
Director | ||
CLARE LOUISA MINNIE JENNINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEEDY ASSETCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
L.ROSE & CO.LIMITED | Director | 2016-06-30 | CURRENT | 1898-04-21 | Liquidation | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1958-04-15 | Active | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
YELLOWCASTLE LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-12-17 | |
KRAFT RUSSIA LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Liquidation | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
CADBURY RUSSIA TWO LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-05 | Liquidation | |
CHROMIUM ASSETS LIMITED | Director | 2010-08-18 | CURRENT | 2009-10-05 | Active | |
CADBURY LIMITED | Director | 2010-07-27 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2010-07-27 | CURRENT | 2009-10-05 | Active | |
ARCADIAN OF DEVON LIMITED | Director | 2010-07-26 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
CADBURY FINANCIAL SERVICES | Director | 2010-07-26 | CURRENT | 1995-01-06 | Dissolved 2015-12-17 | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 1897-05-06 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2010-03-17 | Liquidation | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2010-07-26 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2010-07-26 | CURRENT | 1986-10-06 | Active | |
GREEN & BLACK'S LIMITED | Director | 2010-07-26 | CURRENT | 1989-04-10 | Liquidation | |
CADBURY RUSSIA LIMITED | Director | 2010-07-26 | CURRENT | 1995-01-06 | Liquidation | |
VANTAS INTERNATIONAL LIMITED | Director | 2010-07-26 | CURRENT | 1977-01-13 | Active | |
HESDIN INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 1989-02-28 | Liquidation | |
SOMERDALE LIMITED | Director | 2010-07-26 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2010-07-26 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2010-07-26 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2010-07-26 | CURRENT | 1940-02-28 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2010-03-17 | Liquidation | |
CRAVEN KEILLER | Director | 2018-03-01 | CURRENT | 1986-10-06 | Active | |
SOMERDALE LIMITED | Director | 2018-03-01 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-22 | Liquidation | |
SPEEDY ASSETCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
L.ROSE & CO.LIMITED | Director | 2016-06-30 | CURRENT | 1898-04-21 | Liquidation | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1958-04-15 | Active | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 1949-02-24 | Active | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 1897-05-06 | Active | |
ARCADIAN OF DEVON LIMITED | Director | 2013-03-01 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
YELLOWCASTLE LIMITED | Director | 2013-03-01 | CURRENT | 2012-06-01 | Dissolved 2015-12-17 | |
CADBURY LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2013-03-01 | CURRENT | 2009-10-05 | Active | |
CADBURY RUSSIA TWO LIMITED | Director | 2013-03-01 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT RUSSIA LIMITED | Director | 2013-03-01 | CURRENT | 2011-06-06 | Liquidation | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2013-03-01 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1973-09-19 | Liquidation | |
CADBURY RUSSIA LIMITED | Director | 2013-03-01 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2013-03-01 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2013-03-01 | CURRENT | 1977-01-13 | Active | |
SCHWEPPES LIMITED | Director | 2013-03-01 | CURRENT | 1958-11-06 | Active | |
BRENTWICK LIMITED | Director | 2013-03-01 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2017-04-11 | CURRENT | 1897-05-06 | Active | |
CADBURY LIMITED | Director | 2017-04-11 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2017-04-11 | CURRENT | 2009-10-05 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2017-04-11 | CURRENT | 2010-03-17 | Liquidation | |
CADBURY RUSSIA TWO LIMITED | Director | 2017-04-11 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT RUSSIA LIMITED | Director | 2017-04-11 | CURRENT | 2011-06-06 | Liquidation | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2017-04-11 | CURRENT | 2013-11-11 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2017-04-11 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2017-04-11 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2017-04-11 | CURRENT | 1986-10-06 | Active | |
CADBURY RUSSIA LIMITED | Director | 2017-04-11 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2017-04-11 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2017-04-11 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1977-01-13 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1958-04-15 | Active | |
SCHWEPPES LIMITED | Director | 2017-04-11 | CURRENT | 1958-11-06 | Active | |
L.ROSE & CO.LIMITED | Director | 2017-04-11 | CURRENT | 1898-04-21 | Liquidation | |
SOMERDALE LIMITED | Director | 2017-04-11 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2017-04-11 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2017-04-11 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2017-04-11 | CURRENT | 2016-04-26 | Active | |
SPEEDY ASSETCO LIMITED | Director | 2017-04-11 | CURRENT | 2016-07-05 | Active | |
CADBURY LIMITED | Director | 2018-03-01 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-05 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2010-03-17 | Liquidation | |
CADBURY RUSSIA TWO LIMITED | Director | 2018-03-01 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT RUSSIA LIMITED | Director | 2018-03-01 | CURRENT | 2011-06-06 | Liquidation | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2018-03-01 | CURRENT | 2013-11-11 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2018-03-01 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2018-03-01 | CURRENT | 1986-10-06 | Active | |
CADBURY RUSSIA LIMITED | Director | 2018-03-01 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1977-01-13 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1958-04-15 | Active | |
SCHWEPPES LIMITED | Director | 2018-03-01 | CURRENT | 1958-11-06 | Active | |
L.ROSE & CO.LIMITED | Director | 2018-03-01 | CURRENT | 1898-04-21 | Liquidation | |
SOMERDALE LIMITED | Director | 2018-03-01 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-26 | Active | |
SPEEDY ASSETCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-07-05 | Active | |
CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED | Director | 2017-02-08 | CURRENT | 1961-08-18 | Active | |
MONDELEZ INTERNATIONAL SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2008-11-10 | Active | |
CADBURY UK LIMITED | Director | 2016-10-01 | CURRENT | 1919-05-19 | Active | |
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Director | 2016-10-01 | CURRENT | 2008-11-10 | Active | |
TREBOR BASSETT LIMITED | Director | 2016-10-01 | CURRENT | 1907-01-04 | Active | |
THE OLD LEO COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1921-04-29 | Active | |
CADBURY MONDELEZ PENSION TRUST LIMITED | Director | 2016-04-29 | CURRENT | 1968-09-06 | Active | |
MONDELEZ UK PENSION TRUSTEES LIMITED | Director | 2012-03-01 | CURRENT | 1970-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS LUCIA GUERIN | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL | ||
Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES GINGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HLADUSZ | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL | |
DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN | ||
AP01 | DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES GINGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE NOELLE KEENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE CUTLER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Carole Noelle Keene on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD JACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for John Michael Hladusz on 2017-04-11 | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 3001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 3001 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Edward Jack on 2015-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 3001 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 24/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE | |
AR01 | 01/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 01/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/11 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 16/12/2011 | |
SH19 | 19/12/11 STATEMENT OF CAPITAL GBP 3001 | |
SH01 | 03/08/11 STATEMENT OF CAPITAL GBP 3001.00 | |
SH01 | 26/05/11 STATEMENT OF CAPITAL GBP 2001 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/07/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/07/11 STATEMENT OF CAPITAL GBP 2001.00 | |
RES13 | SHARE PREMIUM REDUCED TO 9688101373.36 05/07/2011 | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 1001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED are:
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. |