ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kellogg Latin America Holding Company (Two) Limited

Kellogg Latin America Holding Company (Two) Limited is an active company incorporated on 13 December 2010 with the registered office located in Salford, Greater Manchester. Kellogg Latin America Holding Company (Two) Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07467950
Private limited company
Age
14 years
Incorporated 13 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 8 years ago
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 (2 months remaining)
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
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1982
Director • Finance/Tax • American • Lives in United States • Born in Sep 1963
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Nov 1983
Director • HR Director, Western Europe • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kellogg Latin America Holding Company (One) Limited
Gemma Louise Wisniewski, Richard Wendell Schell, and 5 more are mutual people.
Active
Kellogg Group Limited
Gemma Louise Wisniewski, Joel Alan Vanderkooi, and 4 more are mutual people.
Active
Gollek UK Limited
Gemma Louise Wisniewski, Joel Alan Vanderkooi, and 4 more are mutual people.
Active
Kellogg Company Of Great Britain,Limited
Gemma Louise Wisniewski, Benjamin Lamont, and 3 more are mutual people.
Active
Portable Foods Manufacturing Company Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 3 more are mutual people.
Active
Kpar Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 3 more are mutual people.
Active
Kjal Limited
Gemma Louise Wisniewski, Benjamin Lamont, and 3 more are mutual people.
Active
Kellogg UK Services 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
£62.47K
Decreased by £4 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.28K
Decreased by £11.71K (-4%)
Total Liabilities
-£40
Decreased by £2 (-5%)
Net Assets
£284.24K
Decreased by £11.7K (-4%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr Francesc Torrelles Burgues Appointed
1 Year 4 Months Ago on 13 Jun 2024
Richard Wendell Schell Resigned
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Carmel Jessica Samimi Resigned
2 Years 1 Month Ago on 15 Sep 2023
Gemma Louise Wisniewski Appointed
2 Years 1 Month Ago on 11 Sep 2023
Ramesh Kollepara Resigned
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Get Credit Report
Discover Kellogg Latin America Holding Company (Two) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 30 December 2023
Submitted on 10 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 15 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 22 Dec 2023
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
Termination of appointment of Ramesh Kollepara as a director on 26 May 2023
Submitted on 4 Jul 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year