MONDELEZ UK HOLDINGS & SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MONDELEZ UK HOLDINGS & SERVICES LIMITED
COMPANY NUMBER
00052457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
06/05/1897
(127 years and 7 months old)
WEBSITE
http://kraftfoodscompany.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/2008
29/04/2013
CADBURY HOLDINGS LIMITED
View all previous names
MIDDLESEX
UB8 1DH
Telephone: 01895615000
TPS: No
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Telephone: 615011
Franklin House
Bournville Lane
Birmingham
West Midlands
B30 2HP
Hertford House
Denham Way
Maple Cross
Rickmansworth, Hertfordshire
WD3 9YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADBURY LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| CADBURY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Andrew James Johnson (932571629) Appointed |
| 05/06/2024 | Darren Redhead (921138984) has left the board |
Credit Risk Overview
Want to learn more about MONDELEZ UK HOLDINGS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDELEZ UK HOLDINGS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDELEZ UK HOLDINGS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2009 - Present (15 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2013 - Present (11 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
21/12/2018 - Present (6years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 17 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDELEZ INTERNATIONAL INC | N/A | N/A |
| CHROMIUM SUCHEX LLP | Active - Accounts Filed | View Report |
| KRAFT FOODS CESKO HOLDINGS B.V | N/A | N/A |
| SPEEDY ASSETCO LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INTERCONTINENTAL NETHERLANDS | N/A | N/A |
| KRAFT FOODS NEDERLAND BISCUIT CV | N/A | N/A |
| CHROMIUM ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CADBURY LIMITED | Active - Accounts Filed | View Report |
| CADBURY NETHERLANDS INTERNATIONAL HOLDIN | N/A | N/A |
| CADBURY SOUTH AFRICA (HOLDINGS) | Active - Accounts Filed | View Report |
| CRAVEN KEILLER | Non-Trading | View Report |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| CADBURY NOMINEES LIMITED | Non-Trading | View Report |
| CADBURY SCHWEPPES FINANCE LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES INVESTMENTS LIMITED | In Liquidation | View Report |
| L.ROSE & CO.LIMITED | Company is dissolved | View Report |
| READING SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GALACTOGEN PRODUCTS LIMITED | Company is dissolved | View Report |
| SOMERDALE LIMITED | Company is dissolved | View Report |
| VANTAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRENTWICK LIMITED | Active - Accounts Filed | View Report |
| CADBURY RUSSIA LIMITED | Company is dissolved | View Report |
| CADBURY RUSSIA TWO LIMITED | Company is dissolved | View Report |
| CADBURY SCHWEPPES IRELAND LIMITED | N/A | N/A |
| MONDELEZ IRELAND PRODUCTION LIMITED | N/A | N/A |
| KRAFT FOODS IRELAND INTELLECTUAL PROPERTY LIMITED | N/A | N/A |
| TREBOR IRELAND LIMITED | N/A | N/A |
| CHROMIUM ASSETS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY AMERICA UNLIMITED COMPANY | N/A | N/A |
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADBURY UK LIMITED | Active - Accounts Filed | View Report |
| CADBURY INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ERNEST JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
| KRAFT RUSSIA LIMITED | Company is dissolved | View Report |
| MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| THE OLD LEO COMPANY LIMITED | Active - Accounts Filed | View Report |
| TREBOR BASSETT LIMITED | Active - Accounts Filed | View Report |
| TREBOR (DUBLIN) LIMITED | N/A | N/A |
| TREBOR INTERNATIONAL LIMITED | Non-Trading | View Report |
| KRAFT FOODS SCHWEIZ HOLDING GMBH | N/A | N/A |
| KRAFT FOODS INTERNATIONAL INC | N/A | N/A |
| MONDELEZ IRELAND LIMITED | N/A | N/A |
| MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| MONDELEZ INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK BISCUIT FINANCING LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK R&D LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ CANADA INC | N/A | N/A |
| MONDELEZ UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ GLOBAL LLC | N/A | N/A |
| CADBURY US HOLDINGS LIMITED | Company is dissolved | View Report |
| MONDELEZ INTERNATIONAL INTERCONTINENTAL | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Andrew James Johnson (932571629) Appointed |
| 05/06/2024 | Darren Redhead (921138984) has left the board |
| 26/01/2024 | New Board Member Alexander Kevin Stevenson (931137635) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 31/08/2023 | Thomas James Gingell (922399987) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Sunil Sehgal (928131269) Appointed |
| 27/04/2022 | Daniel James Shepard (918938705) has left the board |
| 01/04/2022 | John Michael Hladusz (922919401) has left the board |
| 01/04/2022 | New Board Member Thomas James Gingell (922399987) Appointed |
| 03/02/2022 | Thomas James Gingell (922399987) has left the board |
| 02/02/2022 | New Board Member Daniel James Shepard (918938705) Appointed |
| 02/02/2022 | New Board Member Hannah Jane O'Brien (929141574) Appointed |
| 02/02/2022 | Keith Vincent Mendez (926038912) has left the board |
| 18/01/2022 | Keith Vincent Mendez (926038912) has left the board |
| 18/01/2022 | New Board Member Daniel James Shepard (918938705) Appointed |
| 30/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 27/02/2020 | Keith Vincent Mendez (926727979) has left the board |
| 27/02/2020 | New Board Member Keith Vincent Mendez (926038912) Appointed |
| 20/02/2020 | Simon Ashbell (921597939) has left the board |
| 20/02/2020 | New Board Member Keith Vincent Mendez (926727979) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Thomas James Gingell (922399987) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Linda Anne Cutler (915303837) has left the board |
| 25/12/2018 | New Board Member Adrian John Paul Arrighi (925368810) Appointed |
| 11/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 18/04/2017 | New Board Member John Michael Hladusz (922919401) Appointed |
| 13/04/2017 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 06/04/2017 | Stephen Richard Bell (920738882) has left the board |
| 06/04/2017 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Simon Ashbell (921597939) Appointed |
| 12/10/2016 | Daniel James Shepard (918938705) has left the board |
| 04/08/2016 | New Board Member Darren Redhead (921138984) Appointed |
| 22/07/2016 | Oliver Cofler (917529676) has left the board |
| 25/04/2016 | New Board Member Stephen Richard Bell (920738882) Appointed |
| 25/04/2016 | David Roberts Harding-Smith (911673410) has left the board |
| 26/01/2016 | New Confirmation Statement filed |
| 21/12/2015 | Clive Leslie Moore (916109595) has left the board |
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