Kellogg Hong Kong Holding Company Limited

Company Name	Kellogg Hong Kong Holding Company Limited
Directors	Joel Alan Vanderkooi and Gemma Louise Wisniewski
Company Status	Active
Company Number	09486344
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)

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	12 March 2015(same day as company formation)
Role	Treasurer
Country of Residence	United States
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(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
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	20 April 2021(6 years, 1 month after company formation)
Appointment Duration	3 years
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Finance 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	12 March 2015(same day as company formation)
Role	Finance Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orange Tower Media City Uk Salford Greater Manchester M50 2HF

Secretary Name	Philip David Knowles
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Kellogg Building Talbot Road Manchester M16 0PU

Director Name	Mr Ramesh Kollepara
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(2 years, 6 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(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 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	16 March 2016(1 year after company formation)
Appointment Duration	4 years, 9 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

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	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

2 October 2023	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 (2 pages)
4 July 2023	Termination of appointment of Ramesh Kollepara as a director on 26 May 2023 (1 page)
28 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 1 January 2022 (20 pages)
24 March 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
14 October 2021	Full accounts made up to 2 January 2021 (22 pages)
3 August 2021	Termination of appointment of Philip David Knowles as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 (2 pages)
21 April 2021	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY (1 page)
21 April 2021	Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021 (2 pages)
21 April 2021	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY (1 page)
23 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
23 December 2020	Full accounts made up to 28 December 2019 (20 pages)
24 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 29 December 2018 (14 pages)
25 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 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)
4 December 2018	Statement of capital following an allotment of shares on 20 July 2016 GBP 4 (3 pages)
10 September 2018	Full accounts made up to 30 December 2017 (14 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
4 January 2018	Change of details for Kellogg Latin America Holding Company (One) 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 United Kingdom to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018 (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)
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 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
24 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 3 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 3 (3 pages)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 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)
10 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 2 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 2 (3 pages)
5 October 2016	Accounts for a dormant company made up to 2 January 2016 (5 pages)
5 October 2016	Accounts for a dormant company made up to 2 January 2016 (5 pages)
12 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 August 2016	Termination of appointment of Philip David Knowles as a secretary on 16 March 2016 (1 page)
12 August 2016	Appointment of Eversecretary Limited as a secretary on 16 March 2016 (2 pages)
12 August 2016	Appointment of Eversecretary Limited as a secretary on 16 March 2016 (2 pages)
12 August 2016	Termination of appointment of Philip David Knowles as a secretary on 16 March 2016 (1 page)
12 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
17 March 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 March 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 March 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 March 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 1 (34 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 1 (34 pages)

Kellogg Hong Kong Holding Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Manchester Check