Menna Overview
Here’s a quick overview of UB OVERSEAS LIMITED 👀 — a London based business that started in 1980.
UB OVERSEAS LIMITED
- Company statusactive
- Company No01496587
- Age46 years 2 months Incorporated 13 May 1980
- Officers3
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
UB OVERSEAS LIMITED is an active company incorporated on 13 May 1980 and based in London. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 02 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 30 Mar 2001 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 28 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Biscuits (Holdings) Limited | 06 Apr 2016 |
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OLDHAM, Mark are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UB OVERSEAS LIMITED 👀 — a London based business that started in 1980.