Cadbury Us Holdings Limited

General information

Name:

Cadbury Us Holdings Ltd

Office Address:

Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD Colchester

Number: 07193364

Incorporation date: 2010-03-17

Dissolution date: 2023-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Cadbury Us Holdings was started on 2010-03-17 as a private limited company. This enterprise headquarters was registered in Colchester on Cvr Global Llp Town Wall House, Balkerne Hill. The address zip code is CO3 3AD. The official registration number for Cadbury Us Holdings Limited was 07193364. Cadbury Us Holdings Limited had been in business for thirteen years until 2023-05-15. fifteen years from now this business changed its business name from Hailbridge to Cadbury Us Holdings Limited.

The info we gathered related to the following company's management implies that the last four directors were: Thomas G., Adrian A., Michael F. and John H. who were appointed to their positions on 2019-10-01, 2018-12-21 and 2018-03-01.

The companies that controlled this firm included: Mondelez International, Inc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wilmington De 19801 at Corporation Trust Center and was registered as a PSC under the registration number 0550179.

  • Previous company's names
  • Cadbury Us Holdings Limited 2010-03-25
  • Hailbridge Limited 2010-03-17

Company staff

Thomas G.

Role: Director

Appointed: 01 October 2019

Latest update: 22 July 2024

Adrian A.

Role: Director

Appointed: 21 December 2018

Latest update: 22 July 2024

Michael F.

Role: Director

Appointed: 01 March 2018

Latest update: 22 July 2024

John H.

Role: Director

Appointed: 11 April 2017

Latest update: 22 July 2024

Role: Corporate Secretary

Appointed: 25 March 2010

Address: Uxbridge, Middlesex, UB8 1DH

Latest update: 22 July 2024

People with significant control

Mondelez International, Inc
Address: 1209 Orange Street Corporation Trust Center, Wilmington De 19801, United States
Legal authority Virginia
Legal form Corporation
Country registered United States
Place registered Virginia
Registration number 0550179
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 January 2020
Confirmation statement last made up date 01 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New registered office address Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Change occurred on 2019-10-15. Company's previous address: Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH. (AD01)
filed on: 15th, October 2019
address
Free Download Download filing (2 pages)

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  • 70100 : Activities of head offices
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