Kellogg Hong Kong Holding Company Limited. Head office in Greater Manchester. Check Director.

Kellogg Hong Kong Holding Company Limited, Greater Manchester

Kellogg Hong Kong Holding Company Limited is a private limited company. Located at Orange Tower Media City Uk, Salford, Greater Manchester M50 2HF, this 9 years old firm was incorporated on 2015-03-12 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Gemma W. (appointed on 11 September 2023), Joel V. (appointed on 12 March 2015).

About
Name: Kellogg Hong Kong Holding Company Limited
Number: 09486344
Incorporation date: 2015-03-12
End of financial year: 31 December


Address:	Orange Tower Media City Uk Salford Greater Manchester M50 2HF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kellogg Latin America Holding Company (One) Limited

6 April 2016

Address	Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07467768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kellogg Hong Kong Holding Company Limited confirmation statement filing is 2024-03-26. The previous confirmation statement was sent on 2023-03-12. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 01 January 2022.

1 person of significant control is indexed in the Companies House, an only company Kellogg Latin America Holding Company (One) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Media City Uk, Salford, M50 2HF Greater Manchester.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-12 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-12 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2023-10-16 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-11 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-26 filed on: 4th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-12 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 23rd, December 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2022-03-12 filed on: 24th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 14th, October 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 54 Portland Place London W1B 1DY at an unknown date filed on: 21st, April 2021 \| address	Free Download (1 page)
AP04	Appointment (date: 2021-04-20) of a secretary filed on: 21st, April 2021 \| officers	Free Download (2 pages)
AD02	New sail address 54 Portland Place London W1B 1DY. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 21st, April 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-12-31 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-12 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 23rd, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-03-12 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 4th, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-03-12 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-01-04 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018-01-04 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-07-20: 4.00 GBP filed on: 4th, December 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-30 filed on: 10th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-03-12 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018-01-04 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Orange Tower Media City Uk Salford Greater Manchester M50 2HF. Change occurred on 2018-01-04. Company's previous address: The Kellogg Building Talbot Road Manchester M16 0PU United Kingdom. filed on: 4th, January 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-09-08 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-12 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-12-08: 3.00 GBP filed on: 24th, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 20th, January 2017 \| resolution	Free Download (3 pages)
CH01	On 2016-10-24 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-27: 2.00 GBP filed on: 10th, November 2016 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AP04	Appointment (date: 2016-03-16) of a secretary filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-03-16 filed on: 12th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date filed on: 17th, March 2016 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2015 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 2015-03-12: 1.00 GBP capital

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