Mondelez Uk Biscuit Financing Limited. Head office in Uxbridge. Check Director.

Mondelez Uk Biscuit Financing Limited, Uxbridge

Mondelez Uk Biscuit Financing Limited is a private limited company. Registered at Uxbridge Business Park, Sanderson Road, Uxbridge UB8 1DH, the above-mentioned 10 years old firm was incorporated on 2013-11-11 and is officially categorised as "activities of head offices" (SIC code: 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: Mondelez Uk Biscuit Financing Limited
Number: 08769764
Incorporation date: 2013-11-11
End of financial year: 31 December


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

Company staff

People with significant control

Mondelez Uk Limited

6 April 2016

Address	Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England
Legal authority	England And Wales
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mondelez Uk Biscuit Financing Limited confirmation statement filing is 2024-01-15. The previous one was filed on 2023-01-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Mondelez Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sanderson Road, UB8 1DH Uxbridge.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
TM01	29th August 2023 - the day director's appointment was terminated filed on: 29th, August 2023 \| officers	Free Download (1 page)
CH01	On 8th August 2023 director's details were changed filed on: 18th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st January 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 21st April 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM01	30th March 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
TM01	26th January 2022 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2022 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 1st January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (19 pages)
CAP-SS	Solvency Statement dated 02/09/20 filed on: 22nd, September 2020 \| insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, September 2020 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 22nd September 2020: 101.00 EUR filed on: 22nd, September 2020 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st January 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 1st October 2019 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
TM01	30th September 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 1st January 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 31st, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2018 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
CH01	On 1st March 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2018 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st January 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
CH01	On 11th April 2017 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2017 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
TM01	11th April 2017 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st January 2017 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, October 2016 \| accounts	Free Download (17 pages)
CH01	On 2nd June 2015 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th January 2016: 101.00 EUR capital
CH01	On 26th November 2015 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st January 2015 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 30th December 2014 to 31st December 2014 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2014 to 30th December 2014 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th November 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th December 2014: 101.00 EUR capital
SH01	Statement of Capital on 18th November 2013: 101.00 EUR filed on: 16th, December 2013 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, November 2013 \| incorporation	Free Download (61 pages)

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