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Kellogg Hong Kong Holding Company Limited

Kellogg Hong Kong Holding Company Limited is an active company incorporated on 12 March 2015 with the registered office located in Salford, Greater Manchester. Kellogg Hong Kong Holding Company Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09486344
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 3 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 (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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • Treasurer • American • Lives in United States • Born in Sep 1968
Kellogg Latin America Holding Company (One) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Group Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 1 more are mutual people.
Active
Kellogg Latin America Holding Company (One) Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 1 more are mutual people.
Active
Kellogg Latin America Holding Company (Two) Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 1 more are mutual people.
Active
Gollek UK Limited
Gemma Louise Wisniewski, Broughton Secretaries Limited, and 1 more are mutual people.
Active
Kellogg Company Of Great Britain,Limited
Gemma Louise Wisniewski and Broughton Secretaries Limited are mutual people.
Active
Kellogg UK Services Limited
Gemma Louise Wisniewski and Broughton Secretaries Limited are mutual people.
Active
Favorite Food Products Limited
Gemma Louise Wisniewski and Broughton Secretaries Limited are mutual people.
Active
Kelpac Limited
Gemma Louise Wisniewski and Broughton Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£963K
Decreased by £3K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.47M
Decreased by £6.52M (-5%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£124.47M
Decreased by £6.52M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Carmel Jessica Samimi Resigned
1 Year 10 Months Ago on 16 Oct 2023
Gemma Louise Wisniewski Appointed
1 Year 12 Months Ago on 11 Sep 2023
Ramesh Kollepara Resigned
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 30 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 20 Mar 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 16 October 2023
Submitted on 31 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 12 March 2023 with no updates
Submitted on 28 Mar 2023
Full accounts made up to 1 January 2022
Submitted on 23 Dec 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 24 Mar 2022
Repayment History
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