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Mondelez Uk Holdings & Services Limited

00052457

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CADBURY HOUSE, UXBRIDGE, UB8 1DH
Incorporated 06/05/1897

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

10821
Manufacture of cocoa, chocolate and sugar confectionery
70100
Activities of head offices

Officers

Cadbury Nominees Limited

secretary · Since 13/05/2010

Mr Michael Brendan Foye

director · Since 11/04/2013

TREASURY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Jason Bryan Vickery

director · Since 01/04/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Adrian John Paul Arrighi

director · Since 21/12/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mrs Hannah Jane O'Brien

director · Since 26/01/2022

DIRECTOR, AER

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Sunil Sehgal

director · Since 01/07/2022

CHIEF COUNSEL

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Alexander Kevin Stevenson

director · Since 22/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Andrew James Johnson

director · Since 01/08/2024

AREA CUSTOMER, SERVICE & LOGISTICS SENIO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Cadbury Limited

75–100% shares
75–100% votes
Appoint directors

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 14/11/1986Registered 17/11/1986Satisfied 17/08/1990
charge
satisfied
Registered 13/12/1982Satisfied 14/02/1991
charge
satisfied

LAW DEBENTURE CORPORATION LIMITED

Created 29/01/1952Registered 05/02/1952Satisfied 26/02/1993