Menna Overview
Here’s a quick overview of UNITED BISCUITS GROUP (INVESTMENTS) LIMITED 👀 — a London based business that started in 1999.
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- Company statusactive
- Company No03877866
- Age25 years 9 months Incorporated 16 November 1999
- Officers3
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED is an active company incorporated on 16 November 1999 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
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
9 Months Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2017
Accounts Amended With Accounts Type Dormant
7 Years Ago on 28 Sep 2017
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 28 Nov 2016
Accounts With Accounts Type Dormant
8 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 18 Nov 2015
Accounts With Accounts Type Full
9 Years Ago on 25 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 13 Feb 2003 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 18 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Biscuits (Equity) Limited | 06 Apr 2016 |
Related Companies
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FISH, David John, Dr are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, WEIDEMANIS, Emma Sofia, BELL, Ronald James Scott, BRADISH, Robert, CLEMPSON, Graham, CROOKES, Alan Michael, CULLIGAN, Elizabeth R, DE SEZE, Amaury-Daniel, FURST, Susan, HEALEY, James E, KINNEY, Michael J are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, KENISTON-COOPER, Graham James, WEIDEMANIS, Emma Sofia, BELL, Ronald James Scott, BRADISH, Robert, CLEMPSON, Graham, CROOKES, Alan Michael, CULLIGAN, Elizabeth R, DE SEZE, Amaury-Daniel, DILLON, Thomas, FURST, Susan, HEALEY, James E, KINNEY, Michael J are mutual persons.
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Here’s a quick overview of UNITED BISCUITS GROUP (INVESTMENTS) LIMITED 👀 — a London based business that started in 1999.