Menna Overview
Here’s a quick overview of KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED 👀 — a Greater Manchester based business that started in 2010.
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED
- Company statusactive
- Company No07467950
- Age15 years 7 months Incorporated 13 December 2010
- Officers7
Address
Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom
KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED is an active company incorporated on 13 December 2010 and based in Greater Manchester, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 12 May 2021
Change Sail Address Company With New Address
5 Years Ago on 12 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 22 Apr 2021 | |
| JONES, Christopher James | director | Jul 1984 | 18 Dec 2019 |
| JONES, Philip Leslie | director | Aug 1974 | 10 Dec 2019 |
| LAMONT, Benjamin | director | Mar 1978 | 10 Dec 2019 |
| TORRELLES BURGUES, Francesc | director | Sep 1982 | 13 Jun 2024 |
| VANDERKOOI, Joel Alan | director | Sep 1968 | 04 May 2011 |
| WISNIEWSKI, Gemma Louise | director | Nov 1983 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Latin America Holding Company (One) Limited | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
JONES, Christopher James, JONES, Philip Leslie, LAMONT, Benjamin, VANDERKOOI, Joel Alan, WISNIEWSKI, Gemma Louise, AYRES-SMITH, Julie Ann, CRITCHLEY, Andrea, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, KOLLEPARA, Ramesh, NICHOLSON, Howard William, SAMIMI, Carmel Jessica are mutual persons.
JONES, Christopher James, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, BRAZEWELL, Nicola Kirsteen, CRITCHLEY, Andrea, HOPWOOD, Stephen Richard, KNOWLES, Philip David, NAGLE, Michael Dennis, SAMIMI, Carmel Jessica are mutual persons.
JONES, Christopher James, JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, CRITCHLEY, Andrea, GREGORY, John, HOPWOOD, Stephen Richard are mutual persons.
JONES, Christopher James, JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, CRITCHLEY, Andrea, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, KOLLEPARA, Ramesh, NICHOLSON, Howard William, SAMIMI, Carmel Jessica are mutual persons.
JONES, Christopher James, JONES, Philip Leslie, LAMONT, Benjamin, VANDERKOOI, Joel Alan, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, BRAZEWELL, Nicola Kirsteen, CRITCHLEY, Andrea, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, KOLLEPARA, Ramesh, NICHOLSON, Howard William, SAMIMI, Carmel Jessica are mutual persons.
JONES, Christopher James, JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, CRITCHLEY, Andrea, GREGORY, John, HOPWOOD, Stephen Richard, JAYNES, Nigel David are mutual persons.
JONES, Christopher James, JONES, Philip Leslie, LAMONT, Benjamin, VANDERKOOI, Joel Alan, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, BRAZEWELL, Nicola Kirsteen, CRITCHLEY, Andrea, GREGORY, John, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, KOLLEPARA, Ramesh, NAGLE, Michael Dennis, NICHOLSON, Howard William, SAMIMI, Carmel Jessica, SCHELL, Richard Wendell, SMITH, Richard Brian, THOMSON, Jennie are mutual persons.
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JONES, Christopher James, JONES, Philip Leslie, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, BRAZEWELL, Nicola Kirsteen are mutual persons.
JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, GREGORY, John, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, SAMIMI, Carmel Jessica are mutual persons.
JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, GREGORY, John, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, SAMIMI, Carmel Jessica are mutual persons.
JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, GREGORY, John, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, SAMIMI, Carmel Jessica are mutual persons.
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JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, JAYNES, Nigel David, KNOWLES, Philip David, KOLLEPARA, Ramesh, SAMIMI, Carmel Jessica are mutual persons.
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JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, GREGORY, John, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, SAMIMI, Carmel Jessica are mutual persons.
JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, GREGORY, John, HOPWOOD, Stephen Richard, JAYNES, Nigel David, KNOWLES, Philip David, SAMIMI, Carmel Jessica are mutual persons.
LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, BRAZEWELL, Nicola Kirsteen, GREGORY, John, KNOWLES, Philip David, SAMIMI, Carmel Jessica are mutual persons.
VANDERKOOI, Joel Alan, WISNIEWSKI, Gemma Louise, KNOWLES, Philip David, KOLLEPARA, Ramesh, NICHOLSON, Howard William, SAMIMI, Carmel Jessica are mutual persons.
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EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
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NICHOLSON, Howard William are mutual persons.
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NICHOLSON, Howard William are mutual persons.
NICHOLSON, Howard William are mutual persons.
NICHOLSON, Howard William are mutual persons.
NICHOLSON, Howard William are mutual persons.
NICHOLSON, Howard William are mutual persons.
NICHOLSON, Howard William are mutual persons.
NICHOLSON, Howard William are mutual persons.
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NICHOLSON, Howard William are mutual persons.
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KELF
JONES, Philip Leslie, LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, GREGORY, John, JAYNES, Nigel David, KNOWLES, Philip David, SAMIMI, Carmel Jessica are mutual persons.
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LAMONT, Benjamin, WISNIEWSKI, Gemma Louise, AINLEY, Jonathan Nigel, AYRES-SMITH, Julie Ann, BRAZEWELL, Nicola Kirsteen, GREGORY, John, KNOWLES, Philip David, SAMIMI, Carmel Jessica are mutual persons.
KELLOGG GROUP S.A.R.L.
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Sign UpMenna Overview
Here’s a quick overview of KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED 👀 — a Greater Manchester based business that started in 2010.