Mondelez Uk Holdings & Services Limited

General information

Name:

Mondelez Uk Holdings & Services Ltd

Office Address:

Cadbury House Sanderson Road UB8 1DH Uxbridge

Number: 00052457

Incorporation date: 1897-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mondelez Uk Holdings & Services Limited can be contacted at Uxbridge at Cadbury House. Anyone can find the company by the post code - UB8 1DH. Mondelez Uk Holdings & Services's launching dates back to 1897. The enterprise is registered under the number 00052457 and its state is active. This company switched its name already two times. Up till 2013 the company has been working on providing the services it specializes in as Cadbury Holdings but currently the company is featured under the business name Mondelez Uk Holdings & Services Limited. This company's registered with SIC code 70100 which stands for Activities of head offices. Mondelez Uk Holdings & Services Ltd released its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2023-01-01.

For this specific business, the majority of director's obligations up till now have been performed by Alexander S., Sunil S., Hannah O. and 4 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these seven executives, Michael F. has supervised business the longest, having become one of the many members of company's Management Board on April 2013. At least one secretary in this firm is a limited company, specifically Cadbury Nominees Limited.

  • Previous company's names
  • Mondelez Uk Holdings & Services Limited 2013-04-29
  • Cadbury Holdings Limited 2008-05-07
  • Cadbury Schweppes Limited 1897-05-06

Company staff

Alexander S.

Role: Director

Appointed: 22 January 2024

Latest update: 20 April 2024

Sunil S.

Role: Director

Appointed: 01 July 2022

Latest update: 20 April 2024

Hannah O.

Role: Director

Appointed: 26 January 2022

Latest update: 20 April 2024

Adrian A.

Role: Director

Appointed: 21 December 2018

Latest update: 20 April 2024

Jason V.

Role: Director

Appointed: 01 April 2017

Latest update: 20 April 2024

Darren R.

Role: Director

Appointed: 01 August 2016

Latest update: 20 April 2024

Michael F.

Role: Director

Appointed: 11 April 2013

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 13 May 2010

Address: Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cadbury Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Sanderson Road, UB8 1DH.

Cadbury Limited
Address: Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 10821 : Manufacture of cocoa and chocolate confectionery
126
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