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General Mills Finance UK One Limited

General Mills Finance UK One Limited is an active company incorporated on 17 December 2021 with the registered office located in , . General Mills Finance UK One Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13806946
Private limited company
Age
4 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (1 year 1 month ago)
Next confirmation dated 16 December 2025
Was due on 30 December 2025 (27 days ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 29 May26 May 2024 (12 months)
Accounts type is Full
Next accounts for period 28 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 13 Aug 2024 (1 year 5 months ago)
Previous address was Capital Court 30 Windsor Street Uxbridge UB8 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP, Chief Tax Officer • American • Lives in United States • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1972
Director • Attorney • American • Lives in United States • Born in Apr 1980
General Mills INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Finance 10 Limited
Benjamin Anthony Backberg, Benjamin John Pearman, and 1 more are mutual people.
Active
General Mills Finance UK Two Limited
Benjamin Anthony Backberg, Benjamin John Pearman, and 1 more are mutual people.
Active
General Mills Services (UK) Ltd
Benjamin John Pearman is a mutual person.
Active
General Mills Holding (UK) Limited
Benjamin John Pearman is a mutual person.
Active
General Mills UK Limited
Benjamin John Pearman is a mutual person.
Active
General Mills Finance UK Limited
Benjamin John Pearman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
26 May 2024
For period 26 May26 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.83B (-100%)
Total Liabilities
£0
Decreased by £18.27M (-100%)
Net Assets
£0
Decreased by £1.81B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
8 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Wendy Charon Unglaub Appointed
1 Year 2 Months Ago on 22 Nov 2024
Jeffrey Glenn Siemon Jr. Resigned
1 Year 2 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
Mr Jeffrey Glenn Siemon Jr. Appointed
2 Years 2 Months Ago on 9 Nov 2023
Edgar Alco Deguia Resigned
2 Years 2 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Jul 2023
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Documents
Full accounts made up to 26 May 2024
Submitted on 29 May 2025
Statement by Directors
Submitted on 19 May 2025
Statement of capital on 19 May 2025
Submitted on 19 May 2025
Solvency Statement dated 16/05/25
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 31 Dec 2024
Termination of appointment of Jeffrey Glenn Siemon Jr. as a director on 22 November 2024
Submitted on 27 Nov 2024
Appointment of Wendy Charon Unglaub as a director on 22 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Capital Court 30 Windsor Street Uxbridge UB8 1AB England to The Pavilions Bridgwater Road Bristol BS13 8FD on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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