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Kellogg Latin America Holding Company (One) Limited

Kellogg Latin America Holding Company (One) Limited is an active company incorporated on 13 December 2010 with the registered office located in Salford, Greater Manchester. Kellogg Latin America Holding Company (One) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07467768
Private limited company
Age
15 years
Incorporated 13 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
Website
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • American • Lives in United States • Born in Sep 1982
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Group Limited
Christopher James Jones, Broughton Secretaries Limited, and 4 more are mutual people.
Active
Kellogg Latin America Holding Company (Two) Limited
Christopher James Jones, Philip Leslie Jones, and 4 more are mutual people.
Active
Gollek UK Limited
Christopher James Jones, Philip Leslie Jones, and 4 more are mutual people.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited, Christopher James Jones, and 3 more are mutual people.
Active
Portable Foods Manufacturing Company Limited
Broughton Secretaries Limited, Christopher James Jones, and 3 more are mutual people.
Active
Kpar Limited
Broughton Secretaries Limited, Christopher James Jones, and 3 more are mutual people.
Active
Kjal Limited
Broughton Secretaries Limited, Christopher James Jones, and 3 more are mutual people.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited, Philip Leslie Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£27.15M
Increased by £1.55M (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62B
Increased by £30.11M (+2%)
Total Liabilities
-£107.67M
Increased by £1.36M (+1%)
Net Assets
£1.51B
Increased by £28.75M (+2%)
Debt Ratio (%)
7%
Decreased by 0.04% (-1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 29 Dec 2025
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr Francesc Torrelles Burgues Appointed
1 Year 7 Months Ago on 13 Jun 2024
Richard Wendell Schell Resigned
1 Year 7 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
Carmel Jessica Samimi Resigned
2 Years 4 Months Ago on 15 Sep 2023
Gemma Louise Wisniewski Appointed
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 29 Dec 2025
Full accounts made up to 28 December 2024
Submitted on 12 Dec 2025
Full accounts made up to 30 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Mr Francesc Torrelles Burgues as a director on 13 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Richard Wendell Schell as a director on 13 June 2024
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 22 Dec 2023
Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
Submitted on 2 Oct 2023
Statement of capital on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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