Kellogg Hong Kong Holding Company Limited

Active09486344 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Orange Tower Media City UK
Salford
Greater Manchester
M50 2HF

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1987 (39)
Director · Appointed 11 September 2023
British
Born November 1983
Corporate Secretary · Appointed 20 April 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (7 former)
1 July 2026
Appointed Miotto Mani, Vinicius as Director
30 January 2026
Resigned Vanderkooi, Joel Alan as Director
16 October 2023
Resigned Samimi, Carmel Jessica as Director
11 September 2023
Appointed Wisniewski, Gemma Louise as Director
26 May 2023
Resigned Kollepara, Ramesh as Director
1 July 2021
Appointed Samimi, Carmel Jessica as Director
30 June 2021
Resigned Knowles, Philip David as Director
20 April 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
31 December 2020
Resigned Eversecretary Limited as Corporate Secretary
8 September 2017
Appointed Kollepara, Ramesh as Director
31 July 2017
Resigned Nicholson, Howard William as Director
16 March 2016
Resigned Knowles, Philip David as Secretary
16 March 2016
Appointed Eversecretary Limited as Corporate Secretary
12 March 2015
Appointed Knowles, Philip David as Secretary
12 March 2015
Appointed Nicholson, Howard William as Director
12 March 2015
Appointed Knowles, Philip David as Director
12 March 2015
Appointed Vanderkooi, Joel Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07467768

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Gollek UK Limited Owns 75–100% of shares
Kellogg Hong Kong Holding Company Limited This company Owns 75–100% of shares
Kpar Limited Owns 75–100% of shares
Kelmill Limited Owns 75–100% of shares
Kelcorn Limited Owns 75–100% of shares
Kelpac Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
20 March 2026Confirmation statement with no updates12 March 2026
30 January 2026Termination of appointment of a director
12 December 2025Full accounts28 December 2024
26 March 2025Confirmation statement with no updates12 March 2025
Show all 49 filings

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