Kraft Foods Investment Holdings UK Limited

Company Name	Kraft Foods Investment Holdings UK Limited
Company Status	Active
Company Number	07577802
Category	Private Limited Company
Incorporation Date	24 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Adrian John Paul Arrighi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Hannah Jane O'Brien
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director, Aer
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(11 years, 1 month after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Lucia Guerin
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(12 years, 10 months after company formation)
Appointment Duration	3 months
Role	Commercial Finance Director Uk
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Cadbury Nominees Limited (Corporation)
Status	Current
Appointed	24 March 2011(same day as company formation)
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Linda Anne Cutler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Head Of Tax Strategy
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	John Michael Hladusz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	kraftfoodscompany.com

Location

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3k at £1	Vantas International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2024	Appointment of Mrs Lucia Guerin as a director on 22 January 2024 (2 pages)
3 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (33 pages)
29 August 2023	Termination of appointment of Thomas James Gingell as a director on 29 August 2023 (1 page)
18 August 2023	Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023 (2 pages)
3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (32 pages)
21 April 2022	Appointment of Mr Thomas James Gingell as a director on 21 April 2022 (2 pages)
30 March 2022	Termination of appointment of John Michael Hladusz as a director on 30 March 2022 (1 page)
1 February 2022	Termination of appointment of Thomas James Gingell as a director on 26 January 2022 (1 page)
31 January 2022	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (32 pages)
11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (34 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (30 pages)
2 October 2019	Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page)
14 January 2019	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page)
21 December 2018	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (32 pages)
12 March 2018	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
6 November 2017	Full accounts made up to 31 December 2016 (28 pages)
6 November 2017	Full accounts made up to 31 December 2016 (28 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (23 pages)
20 October 2016	Full accounts made up to 31 December 2015 (23 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3,001 (7 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 3,001 (7 pages)
1 December 2015	Director's details changed for Mr Thomas Edward Jack on 26 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Thomas Edward Jack on 26 November 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,001 (7 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,001 (7 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,001 (7 pages)
2 December 2014	Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,001 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,001 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,001 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
4 March 2013	Appointment of Mr Michael Brendan Foye as a director (2 pages)
4 March 2013	Appointment of Mr Michael Brendan Foye as a director (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
29 November 2012	Full accounts made up to 31 December 2011 (18 pages)
29 November 2012	Full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
30 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
12 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 December 2011	Statement by directors (2 pages)
19 December 2011	Resolutions RES13 ‐ Share premium account reduced to nil 16/12/2011 (2 pages)
19 December 2011	Solvency statement dated 16/12/11 (2 pages)
19 December 2011	Statement of capital on 19 December 2011 GBP 3,001 (4 pages)
19 December 2011	Solvency statement dated 16/12/11 (2 pages)
19 December 2011	Statement of capital on 19 December 2011 GBP 3,001 (4 pages)
19 December 2011	Statement by directors (2 pages)
19 December 2011	Resolutions RES13 ‐ Share premium account reduced to nil 16/12/2011 (2 pages)
15 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,001.00 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,001.00 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,001.00 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,001 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,001 (4 pages)
5 July 2011	Statement of capital on 5 July 2011 GBP 2,001.00 (4 pages)
5 July 2011	Solvency statement dated 05/07/11 (1 page)
5 July 2011	Statement of capital on 5 July 2011 GBP 2,001.00 (4 pages)
5 July 2011	Statement of capital on 5 July 2011 GBP 2,001.00 (4 pages)
5 July 2011	Resolutions RES13 ‐ Share premium reduced to 9688101373.36 05/07/2011 (2 pages)
5 July 2011	Solvency statement dated 05/07/11 (1 page)
5 July 2011	Statement by directors (1 page)
5 July 2011	Statement by directors (1 page)
5 July 2011	Resolutions RES13 ‐ Share premium reduced to 9688101373.36 05/07/2011 (2 pages)
17 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 1,001 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 1,001 (4 pages)
24 March 2011	Incorporation (60 pages)
24 March 2011	Incorporation (60 pages)

Kraft Foods Investment Holdings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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