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Kellogg Group S.A.R.L

Kellogg Group S.A.R.L is an active company incorporated on 17 October 2005 with the registered office located in . Kellogg Group S.A.R.L was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC027882
Overseas company
Age
19 years
Incorporated 17 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Register
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • American • Lives in United States • Born in Sep 1968
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
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Mutual Companies
Kellogg Group Limited
Joel Alan Vanderkooi, Benjamin Lamont, and 1 more are mutual people.
Active
Kellogg Latin America Holding Company (One) Limited
Joel Alan Vanderkooi, Benjamin Lamont, and 1 more are mutual people.
Active
Kellogg Latin America Holding Company (Two) Limited
Joel Alan Vanderkooi, Benjamin Lamont, and 1 more are mutual people.
Active
Gollek UK Limited
Joel Alan Vanderkooi, Benjamin Lamont, and 1 more are mutual people.
Active
Kellogg Company Of Great Britain,Limited
Benjamin Lamont and Gemma Louise Wisniewski are mutual people.
Active
Kellogg UK Services Limited
Benjamin Lamont and Gemma Louise Wisniewski are mutual people.
Active
Favorite Food Products Limited
Benjamin Lamont and Gemma Louise Wisniewski are mutual people.
Active
Kelpac Limited
Benjamin Lamont and Gemma Louise Wisniewski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£6K
Decreased by £19K (-76%)
Turnover
Unreported
Decreased by £526K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£1.47B
Increased by £16.01M (+1%)
Total Liabilities
-£833.9M
Decreased by £19.17M (-2%)
Net Assets
£634.06M
Increased by £35.18M (+6%)
Debt Ratio (%)
57%
Decreased by 1.95% (-3%)
Latest Activity
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
Ramesh Kollepara Resigned
2 Years 3 Months Ago on 26 May 2023
Carmel Jessica Samimi Appointed
4 Years Ago on 1 Jul 2021
Philip David Knowles Resigned
4 Years Ago on 30 Jun 2021
Benjamin Lamont Appointed
6 Years Ago on 28 Jun 2019
Susan Clare Platt Resigned
6 Years Ago on 28 Jun 2019
Joel Alan Vanderkooi Details Changed
7 Years Ago on 20 Mar 2018
Susan Clare Platt Details Changed
7 Years Ago on 20 Mar 2018
Mr Philip David Knowles Details Changed
7 Years Ago on 20 Mar 2018
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Documents
Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023
Submitted on 2 Nov 2023
Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
Submitted on 25 Oct 2023
Termination of appointment of Ramesh Kollepara as a director on 26 May 2023
Submitted on 25 Jul 2023
Appointment of Carmel Jessica Samimi as a director on 1 July 2021
Submitted on 5 Aug 2021
Termination of appointment of Philip David Knowles as a director on 30 June 2021
Submitted on 20 Jul 2021
Termination of appointment of Susan Clare Platt as a director on 28 June 2019
Submitted on 3 Feb 2020
Appointment of Benjamin Lamont as a director on 28 June 2019
Submitted on 3 Feb 2020
Director's details changed for Mr Philip David Knowles on 20 March 2018
Submitted on 10 Jun 2019
Director's details changed for Susan Clare Platt on 20 March 2018
Submitted on 10 Jun 2019
Director's details changed for Joel Alan Vanderkooi on 20 March 2018
Submitted on 10 Jun 2019
Repayment History
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