Chipita Uk Limited, Uxbridge
Chipita Uk Limited is a private limited company. Situated at Cadbury House, Sanderson Road, Uxbridge UB8 1DH, the aforementioned 8 years old firm was incorporated on 2016-04-26.4 directors can be found in this enterprise: Jason V. (appointed on 04 January 2022), Daniel S. (appointed on 04 January 2022), Lisa C. (appointed on 04 January 2022).
| About | |
|---|---|
| Name: Chipita Uk Limited | |
| Number: 10148630 | |
| Incorporation date: 2016-04-26 | |
| End of financial year: 31 December |
| Address: |
Cadbury House Sanderson Road Uxbridge UB8 1DH |
| SIC code: |
46390 - |
Company staff
People with significant control
Mondelez Uk Limited
7 January 2022
| Address | Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House - England And Wales |
| Registration number | 00203663 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chipita Participations Ltd
26 April 2017 - 7 January 2022
| Address | Boumpoulinas 11 3rd Floor, 1060, Nicosia, Cyprus |
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | He 85787 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
The date for Chipita Uk Limited confirmation statement filing is 2024-01-17. The last confirmation statement was submitted on 2023-01-03. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Mondelez Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sanderson Road, UB8 1DH Uxbridge, Middlesex. Chipita Participations Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3Rd Floor, 1060.
Company filing
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Dissolution
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 | gazette |
Free Download
(1 page)
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