Kraft Foods Investment Holdings UK Limited

Active07577802 Private limited company
Incorporated
24 March 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Vantas International Limited
Accounts type
Full
Address
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
British
Born July 1984 (42)
Director · Appointed 26 January 2022
British
Born February 1983 (43)
Director · Appointed 21 December 2018
British
Born September 1978 (48)
Director · Appointed 1 March 2013
British
Born December 1965 (60)
Cadbury Nominees Limited
Corporate Secretary · Appointed 24 March 2011
Officer history (7 former)
22 January 2024
Appointed Guerin, Lucia Teresa as Director
29 August 2023
Resigned Gingell, Thomas James as Director
21 April 2022
Appointed Gingell, Thomas James as Director
30 March 2022
Resigned Hladusz, John Michael as Director
26 January 2022
Resigned Gingell, Thomas James as Director
26 January 2022
Appointed O'Brien, Hannah Jane as Director
1 October 2019
Appointed Gingell, Thomas James as Director
30 September 2019
Resigned Keene, Carole Noelle as Director
31 December 2018
Resigned Cutler, Linda Anne as Director
21 December 2018
Appointed Arrighi, Adrian John Paul as Director
1 March 2018
Appointed Keene, Carole Noelle as Director
28 February 2018
Resigned Jack, Thomas Edward as Director
11 April 2017
Appointed Hladusz, John Michael as Director
11 April 2017
1 March 2013
Appointed Foye, Michael Brendan as Director
24 March 2011
24 March 2011
Appointed Jack, Thomas Edward as Director
24 March 2011
Appointed Cadbury Nominees Limited as Corporate Secretary
24 March 2011
Appointed Cutler, Linda Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vantas International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 68

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
14 September 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates1 January 2026
11 September 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates1 January 2025
Show all 68 filings

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