KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 07577802
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015. The most likely internet sites of KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED are www.kraftfoodsinvestmentholdingsuk.co.uk, and www.kraft-foods-investment-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Kraft Foods Investment Holdings Uk Limited is a Private Limited Company. The company registration number is 07577802. Kraft Foods Investment Holdings Uk Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Kraft Foods Investment Holdings Uk Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. CUTLER, Linda Anne is a Director of the company. FOYE, Michael Brendan is a Director of the company. JACK, Thomas Edward is a Director of the company. JENNINGS, Clare Louisa Minnie is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 24 March 2011
Director
CUTLER, Linda Anne
Appointed Date: 24 March 2011
56 years old
Director
FOYE, Michael Brendan
Appointed Date: 01 March 2013
59 years old
Director
JACK, Thomas Edward
Appointed Date: 24 March 2011
62 years old
Director
JENNINGS, Clare Louisa Minnie
Appointed Date: 24 March 2011
53 years old

Persons With Significant Control

Vantas International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,001
01 Dec 2015
Director's details changed for Mr Thomas Edward Jack on 26 November 2015
...
... and 20 more events
05 Jul 2011
Statement by directors
05 Jul 2011
Statement of capital on 5 July 2011
  • GBP 2,001.00
05 Jul 2011
Resolutions
  • RES13 ‐ Share premium reduced to 9688101373.36 05/07/2011
17 May 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 1,001
24 Mar 2011
Incorporation

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