MONDELEZ UK HOLDINGS & SERVICES LIMITED
Address
MONDELEZ UK HOLDINGS & SERVICES LIMITED
Classification:
Manufacture of cocoa and chocolate confectionery
Legal Information
Company Registration No.:
00052457
Incorporation Date:
6 May 1897
(120 Years old)
Financial Year End:
31 Dec
Capital:
£264,259,270.50
on 9 Jan 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Jan 2015
Filed on:
9 Jan 2015
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Map
Recently Filed Documents - 572 available
- Annual Return As At 1 Jan 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Cadbury Nominees Limited | |
| 13 May 2010 ⇒ Present ( 7 Years ) | Company Secretary |
| Oliver Cofler | |
| 24 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Linda Cutler | |
| 26 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| Michael Foye | |
| 11 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| David Harding-smith | |
| 31 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Clare Jennings | |
| 26 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| Veronica Linares | |
| 12 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Clive Moore | |
| 13 Jun 2011 ⇒ Present ( 6 Years ) | Director |
Previous Company Names
CADBURY HOLDINGS LIMITED
Changed 29 Apr 2013
CADBURY SCHWEPPES LIMITED
Changed 7 May 2008
Previous Addresses
58 WILLOUGHBY LANE
TOTTENHAM
N17 0SS
TOTTENHAM
N17 0SS
Changed 1 Mar 2010
CADBURY HOUSE SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
UXBRIDGE
MIDDLESEX
UB8 1DH
Changed 18 Feb 2010
25 BERKELEY SQUARE
LONDON
W1J 6HB
LONDON
W1J 6HB
Changed 15 Jul 2008
25 BERKELEY SQUARE
LONDON
W1X 6HT
LONDON
W1X 6HT
Changed 19 Feb 2001
GISTERED OFFICE CHANGED
Changed 6 May 1997
1-4 CONNAUGHT PLACE
LONDON
W2 2EX
LONDON
W2 2EX
Changed 13 May 1993
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 2 Oct 2014 | 10 |
| 31 Dec 2012 | 24 Sep 2013 | 9 |
| 31 Dec 2011 | 13 Dec 2012 | 12 |
| 31 Dec 2010 | 28 Oct 2011 | 10 |
| 31 Dec 2009 | 29 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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