Kraft Foods Uk Ip & Production Holdings Limited. Head office in Uxbridge. Check Director.

Kraft Foods Uk Ip & Production Holdings Limited, Uxbridge

Kraft Foods Uk Ip & Production Holdings Limited is a private limited company. Registered at Cadbury House, Sanderson Road, Uxbridge UB8 1DH, this 13 years old firm was incorporated on 2011-03-25 and is officially classified as "activities of head offices" (SIC: 70100).
4 directors can be found in this firm: Karen S. (appointed on 22 January 2024), Alexander S. (appointed on 22 January 2024), Adrian A. (appointed on 21 December 2018).

About
Name: Kraft Foods Uk Ip & Production Holdings Limited
Number: 07579155
Incorporation date: 2011-03-25
End of financial year: 31 December


Address:	Cadbury House Sanderson Road Uxbridge UB8 1DH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kraft Foods Investment Holdings Uk Limited

6 April 2016

Address	Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kraft Foods Uk Ip & Production Holdings Limited confirmation statement filing is 2024-01-15. The last one was filed on 2023-01-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Kraft Foods Investment Holdings Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sanderson Road, UB8 1DH Uxbridge.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-22 filed on: 25th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-22 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-22 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-22 filed on: 24th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-01 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2023-08-29 filed on: 29th, August 2023 \| officers	Free Download (1 page)
CH01	On 2023-08-08 director's details were changed filed on: 18th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-01 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-04-21 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-30 filed on: 30th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-26 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-26 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-01 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-01-01 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2020-01-01 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 30th, September 2019 \| officers	Free Download (1 page)
CH01	On 2019-01-01 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-01 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 31st, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-21 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
CH01	On 2018-03-01 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-01 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-01 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
CH01	On 2017-04-11 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-11 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-11 filed on: 11th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-01 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, October 2016 \| accounts	Free Download (19 pages)
CH01	On 2015-06-02 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, February 2016 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2016-02-04: 3000.00 GBP filed on: 4th, February 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 28/01/16 filed on: 4th, February 2016 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2016 \| resolution	Free Download
AR01	Annual return made up to 2016-01-01 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (7 pages)
CH01	On 2015-11-26 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-01-01 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (7 pages)
CH01	On 2014-11-24 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-11-24 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-01 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-08: 3000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2013-03-04 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-01 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, November 2012 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-01 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
CH01	On 2011-11-22 director's details were changed filed on: 12th, January 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-06-15: 3000.00 GBP filed on: 14th, July 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-04-21: 1001.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, March 2011 \| incorporation	Free Download (60 pages)

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