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Kellogg U.K. Holding Company Limited

Kellogg U.K. Holding Company Limited is an active company incorporated on 25 June 1996 with the registered office located in Salford, Greater Manchester. Kellogg U.K. Holding Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03216332
Private limited company
Age
29 years
Incorporated 25 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • HR Director, Western Europe • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Nov 1983
Director • HR Director • British • Lives in UK • Born in Jul 1984
Kellogg Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited, Benjamin Lamont, and 2 more are mutual people.
Active
Portable Foods Manufacturing Company Limited
Broughton Secretaries Limited, Benjamin Lamont, and 2 more are mutual people.
Active
Kellogg Group Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Kellogg Latin America Holding Company (One) Limited
Gemma Louise Wisniewski, Benjamin Lamont, and 2 more are mutual people.
Active
Kellogg Latin America Holding Company (Two) Limited
Gemma Louise Wisniewski, Benjamin Lamont, and 2 more are mutual people.
Active
Gollek UK Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Kpar Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Kjal Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£53.95M
Increased by £2.51M (+5%)
Turnover
£888K
Decreased by £133K (-13%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£142.04M
Increased by £4.01M (+3%)
Total Liabilities
-£47.65M
Decreased by £46K (-0%)
Net Assets
£94.39M
Increased by £4.06M (+4%)
Debt Ratio (%)
34%
Decreased by 1.01% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Carmel Jessica Samimi Resigned
1 Year 11 Months Ago on 15 Sep 2023
Gemma Louise Wisniewski Appointed
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 30 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023
Submitted on 10 Oct 2023
Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 4 Jul 2023
Full accounts made up to 1 January 2022
Submitted on 15 Nov 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 27 Jun 2022
Full accounts made up to 2 January 2021
Submitted on 14 Oct 2021
Repayment History
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