Kellogg Latin America Holding Company (ONE) Limited

Company Name	Kellogg Latin America Holding Company (ONE) Limited
Company Status	Active
Company Number	07467768
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)
Previous Names	Kellogg Latin America Holding Company (ONE) Limited and Kellogg International Finance Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joel Alan Vanderkooi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 May 2011(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 12 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Richard Wendell Schell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	04 May 2011(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 12 months
Role	Finance/Tax
Country of Residence	United States
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Benjamin Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(8 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	HR Director, Western Europe
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Philip Leslie Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(8 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Christopher James Jones
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(9 years after company formation)
Appointment Duration	4 years, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Gemma Louise Wisniewski
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(12 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	22 April 2021(10 years, 4 months after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Jonathan Nigel Ainley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Michael Dennis Nagle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Richard Brian Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Jennie Thomson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Secretary Name	Mr Jonathan Nigel Ainley
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Secretary Name	Benjamin Gordon Goodman
Status	Resigned
Appointed	23 June 2011(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(6 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 31 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr John Gregory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Nicola Kirsteen Brazewell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Philip David Knowles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2021)
Role	Finance Director / Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Ms Julie Ann Ayres-Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 March 2015)
Role	European Operations Manager
Country of Residence	England
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Stephen Richard Hopwood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 20 February 2017)
Role	Supply Chain Services Director
Country of Residence	United Kingdom
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Nigel David Jaynes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2019)
Role	Environment, Health & Safety, Corporate Services D
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mrs Andrea Critchley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2019)
Role	Senior Sc Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Mr Ramesh Kollepara
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 2023)
Role	IT Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Director Name	Ms Carmel Jessica Samimi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	kelloggs.co.uk

Location

Registered Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5b at $1	Gollek Uk LTD 99.96% Ordinary
517.8k at $1	Kellogg Europe Company LTD 0.04% Ordinary
4.1k at $1	Gollek Inc 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,900,113,554
Current Liabilities	£112,195,154

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
2 October 2023	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages)
27 September 2023	Statement of capital on 27 September 2023 USD 845,217,133 (5 pages)
27 September 2023	Solvency Statement dated 26/09/23 (1 page)
27 September 2023	Resolutions RES13 ‐ Reduce share premium 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
27 September 2023	Statement by Directors (1 page)
26 September 2023	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 (1 page)
4 July 2023	Termination of appointment of Ramesh Kollepara as a director on 26 May 2023 (1 page)
7 March 2023	Full accounts made up to 1 January 2022 (32 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
24 November 2022	Resolutions RES13 ‐ Reduce share premium account 23/11/2022 (3 pages)
24 November 2022	Statement of capital on 24 November 2022 USD 1,476,103,969 (3 pages)
24 November 2022	Solvency Statement dated 23/11/22 (2 pages)
24 November 2022	Statement by Directors (2 pages)
17 December 2021	Full accounts made up to 2 January 2021 (29 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
1 July 2021	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 (2 pages)
30 June 2021	Termination of appointment of Philip David Knowles as a director on 30 June 2021 (1 page)
12 May 2021	Register inspection address has been changed to 54 Portland Place London W1B 1DY (1 page)
12 May 2021	Appointment of Broughton Secretaries Limited as a secretary on 22 April 2021 (2 pages)
30 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
21 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 December 2020	Full accounts made up to 28 December 2019 (28 pages)
9 November 2020	Statement by Directors (2 pages)
9 November 2020	Statement of capital on 9 November 2020 USD 1,476,103,969 (3 pages)
9 November 2020	Resolutions RES13 ‐ Reduce share prem a/c 27/10/2020 (1 page)
9 November 2020	Solvency Statement dated 27/10/20 (1 page)
25 February 2020	Appointment of Christopher James Jones as a director on 18 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
20 January 2020	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 (1 page)
14 January 2020	Appointment of Benjamin Lamont as a director on 10 December 2019 (2 pages)
14 January 2020	Appointment of Philip Leslie Jones as a director on 10 December 2019 (2 pages)
11 October 2019	Termination of appointment of Andrea Critchley as a director on 1 September 2019 (1 page)
4 October 2019	Full accounts made up to 29 December 2018 (23 pages)
3 January 2019	Director's details changed for Joel Alan Vanderkooi on 4 January 2018 (2 pages)
3 January 2019	Director's details changed for Mr Philip David Knowles on 4 January 2018 (2 pages)
3 January 2019	Director's details changed for Richard Wendell Schell on 4 January 2018 (2 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
17 December 2018	Solvency Statement dated 13/12/18 (4 pages)
17 December 2018	Statement of capital on 17 December 2018 USD 1,476,103,969 (3 pages)
17 December 2018	Resolutions RES13 ‐ Reduction of share premium account 13/12/2018 (2 pages)
17 December 2018	Statement by Directors (8 pages)
7 September 2018	Full accounts made up to 30 December 2017 (25 pages)
4 January 2018	Change of details for Gollek Uk Limited as a person with significant control on 4 January 2018 (2 pages)
4 January 2018	Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 (1 page)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
31 October 2017	Appointment of Ramesh Kollepara as a director on 8 September 2017 (2 pages)
31 October 2017	Termination of appointment of Howard William Nicholson as a director on 31 July 2017 (1 page)
31 October 2017	Appointment of Ramesh Kollepara as a director on 8 September 2017 (2 pages)
31 October 2017	Termination of appointment of Howard William Nicholson as a director on 31 July 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
24 April 2017	Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
24 April 2017	Appointment of Andrea Critchley as a director on 21 February 2017 (2 pages)
21 April 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
21 April 2017	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017 (1 page)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 1 December 2016 USD 1,476,103,969 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 1 December 2016 USD 1,476,103,969 (3 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
17 November 2016	Director's details changed for Mr Philip David Knowles on 24 October 2016 (2 pages)
17 November 2016	Director's details changed for Mr Philip David Knowles on 24 October 2016 (2 pages)
14 November 2016	Second filing of the annual return made up to 13 December 2014 (22 pages)
14 November 2016	Second filing of the annual return made up to 13 December 2015 (21 pages)
14 November 2016	Second filing of the annual return made up to 13 December 2015 (21 pages)
14 November 2016	Second filing of the annual return made up to 13 December 2014 (22 pages)
12 October 2016	Appointment of Mr Nigel David Jaynes as a director on 21 September 2016 (2 pages)
12 October 2016	Appointment of Mr Nigel David Jaynes as a director on 21 September 2016 (2 pages)
11 October 2016	Appointment of Stephen Richard Hopwood as a director on 21 September 2016 (2 pages)
11 October 2016	Appointment of Stephen Richard Hopwood as a director on 21 September 2016 (2 pages)
5 October 2016	Full accounts made up to 2 January 2016 (23 pages)
5 October 2016	Full accounts made up to 2 January 2016 (23 pages)
22 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 USD 1,476,103,967 (10 pages)
15 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 USD 1,476,103,967 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016. (12 pages)
15 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 USD 1,476,103,967 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016. (12 pages)
8 October 2015	Full accounts made up to 3 January 2015 (18 pages)
8 October 2015	Full accounts made up to 3 January 2015 (18 pages)
8 October 2015	Full accounts made up to 3 January 2015 (18 pages)
8 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page)
8 April 2015	Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015 (1 page)
6 February 2015	Statement of capital following an allotment of shares on 26 November 2014 USD 1,476,103,968.00 (5 pages)
6 February 2015	Statement of capital following an allotment of shares on 26 November 2014 USD 1,476,103,968.00 (5 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 USD 1,476,103,967 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016. (12 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 USD 1,476,103,967 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2016. (12 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 USD 1,476,103,967 (11 pages)
3 January 2015	Full accounts made up to 28 December 2013 (17 pages)
3 January 2015	Full accounts made up to 28 December 2013 (17 pages)
29 September 2014	Appointment of Mr Philip David Knowles as a director on 16 September 2014 (2 pages)
29 September 2014	Appointment of Mr Philip David Knowles as a director on 16 September 2014 (2 pages)
18 September 2014	Termination of appointment of John Gregory as a director on 17 September 2014 (1 page)
18 September 2014	Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages)
18 September 2014	Termination of appointment of John Gregory as a director on 17 September 2014 (1 page)
18 September 2014	Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014 (2 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 USD 1,476,103,967 (10 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 USD 1,476,103,967 (10 pages)
6 December 2013	Second filing of AR01 previously delivered to Companies House made up to 13 December 2011 (20 pages)
6 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 14/12/2011 (7 pages)
6 December 2013	Second filing of AR01 previously delivered to Companies House made up to 13 December 2011 (20 pages)
6 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 14/12/2011 (7 pages)
6 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 28/12/2012 (7 pages)
6 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 28/12/2012 (7 pages)
6 December 2013	Second filing of AR01 previously delivered to Companies House made up to 13 December 2012 (20 pages)
6 December 2013	Second filing of AR01 previously delivered to Companies House made up to 13 December 2012 (20 pages)
15 November 2013	Statement by directors (2 pages)
15 November 2013	Statement of capital on 15 November 2013 USD 1,476,103,967.00 (5 pages)
15 November 2013	Solvency statement dated 07/11/13 (3 pages)
15 November 2013	Statement of capital on 15 November 2013 USD 1,476,103,967.00 (5 pages)
15 November 2013	Statement by directors (2 pages)
15 November 2013	Solvency statement dated 07/11/13 (3 pages)
15 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 November 2013	Statement of capital following an allotment of shares on 3 May 2011 USD 56,639,707 (5 pages)
14 November 2013	Statement of capital following an allotment of shares on 3 May 2011 USD 56,639,707 (5 pages)
14 November 2013	Statement of capital following an allotment of shares on 3 May 2011 USD 56,639,707 (5 pages)
6 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
6 November 2013	Termination of appointment of Nicola Brazewell as a director (1 page)
1 October 2013	Full accounts made up to 29 December 2012 (17 pages)
1 October 2013	Full accounts made up to 29 December 2012 (17 pages)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
26 March 2013	Termination of appointment of Benjamin Goodman as a secretary (1 page)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
26 March 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 1,460,560,439 ANNOTATION A second filed SH01 was registered on 06/12/2013 (6 pages)
15 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 1,460,560,439 ANNOTATION A second filed SH01 was registered on 06/12/2013 (6 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2013 (12 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2013 (12 pages)
3 October 2012	Director's details changed for Nicola Kirsteen Morley on 14 September 2012 (2 pages)
3 October 2012	Director's details changed for Nicola Kirsteen Morley on 14 September 2012 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
19 May 2012	Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages)
19 May 2012	Director's details changed for Howard William Nicholson on 18 May 2012 (2 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2013 (12 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2013 (12 pages)
9 January 2012	Statement of capital following an allotment of shares on 14 December 2011 USD 995,096,179 ANNOTATION A second filed SH01 was registered on 06/12/2013 (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 14 December 2011 USD 995,096,179 ANNOTATION A second filed SH01 was registered on 06/12/2013 (6 pages)
15 November 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
15 November 2011	Appointment of Nicola Kirsteen Morley as a director (2 pages)
4 November 2011	Termination of appointment of Richard Smith as a director (1 page)
4 November 2011	Termination of appointment of Richard Smith as a director (1 page)
25 October 2011	Termination of appointment of Michael Nagle as a director (1 page)
25 October 2011	Termination of appointment of Michael Nagle as a director (1 page)
27 September 2011	Full accounts made up to 1 January 2011 (16 pages)
27 September 2011	Full accounts made up to 1 January 2011 (16 pages)
27 September 2011	Full accounts made up to 1 January 2011 (16 pages)
29 July 2011	Change of name notice (2 pages)
29 July 2011	Company name changed kellogg international finance company LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
29 July 2011	Company name changed kellogg international finance company LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
29 July 2011	Change of name notice (2 pages)
12 July 2011	Appointment of Howard William Nicholson as a director (2 pages)
12 July 2011	Appointment of Howard William Nicholson as a director (2 pages)
11 July 2011	Termination of appointment of Jennie Thomson as a director (1 page)
11 July 2011	Termination of appointment of Jennie Thomson as a director (1 page)
11 July 2011	Appointment of Mr John Gregory as a director (2 pages)
11 July 2011	Appointment of Mr John Gregory as a director (2 pages)
1 July 2011	Termination of appointment of Jonathan Ainley as a director (1 page)
1 July 2011	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
1 July 2011	Termination of appointment of Jonathan Nigel Ainley as a secretary (1 page)
1 July 2011	Termination of appointment of Jonathan Nigel Ainley as a secretary (1 page)
1 July 2011	Termination of appointment of Jonathan Ainley as a director (1 page)
1 July 2011	Appointment of Benjamin Gordon Goodman as a secretary (2 pages)
22 June 2011	Appointment of Richard Wendell Schell as a director (2 pages)
22 June 2011	Appointment of Richard Wendell Schell as a director (2 pages)
22 June 2011	Appointment of Joel Alan Vanderkooi as a director (2 pages)
22 June 2011	Appointment of Joel Alan Vanderkooi as a director (2 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 USD 41,096,179 (6 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 USD 41,096,179 (6 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Company name changed kellogg latin america holding company (one) LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
29 March 2011	Company name changed kellogg latin america holding company (one) LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
28 March 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
28 March 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
10 February 2011	Director's details changed for Richard Brian Smith on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Michael Dennis Nagle on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Brian Smith on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Michael Dennis Nagle on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Richard Brian Smith on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Michael Dennis Nagle on 1 February 2011 (2 pages)
1 February 2011	Statement of capital following an allotment of shares on 28 December 2010 USD 26,410,012 (7 pages)
1 February 2011	Statement of capital following an allotment of shares on 28 December 2010 USD 26,410,012 (7 pages)
13 December 2010	Incorporation (48 pages)
13 December 2010	Incorporation (48 pages)

Kellogg Latin America Holding Company (ONE) Limited

Business Activity

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