MONDELEZ UK BISCUIT FINANCING LIMITED
Overview
| Company Name | MONDELEZ UK BISCUIT FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08769764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONDELEZ UK BISCUIT FINANCING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONDELEZ UK BISCUIT FINANCING LIMITED located?
| Registered Office Address | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONDELEZ UK BISCUIT FINANCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONDELEZ UK BISCUIT FINANCING LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for MONDELEZ UK BISCUIT FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mrs Karen Alena Sanchez as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Kevin Stevenson as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Jane O'brien as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Thomas James Gingell as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adrian John Paul Arrighi on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mr Thomas James Gingell as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Hladusz as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas James Gingell as a director on Jan 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hannah Jane O'brien as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Sep 22, 2020
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Who are the officers of MONDELEZ UK BISCUIT FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Secretary | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex |
| 182785970001 | ||||||||||
| ARRIGHI, Adrian John Paul | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Tax Director | 253688100002 | ||||||||
| FOYE, Michael Brendan | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | United Kingdom | British | Treasury Director | 176300530001 | ||||||||
| SANCHEZ, Karen Alena | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Accounting & External Reporting Lead, Uk | 318544440001 | ||||||||
| STEVENSON, Alexander Kevin | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Accountant | 311376350001 | ||||||||
| CUTLER, Linda Anne | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Director | 153038370002 | ||||||||
| GINGELL, Thomas James | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Finance Director | 223999870001 | ||||||||
| GINGELL, Thomas James | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Accountant | 223999870001 | ||||||||
| HLADUSZ, John Michael | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Chartered Accountant | 229194010001 | ||||||||
| JACK, Thomas Edward | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Accountant | 74344230022 | ||||||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Accountant | 284041550001 | ||||||||
| KEENE, Carole Noelle | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | United Kingdom | British | Company Director | 167481960001 | ||||||||
| O'BRIEN, Hannah Jane | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | England | British | Director, Aer | 291415740001 |
Who are the persons with significant control of MONDELEZ UK BISCUIT FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mondelez Uk Limited | Apr 06, 2016 | Sanderson Road UB8 1DH Uxbridge Cadbury House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0