Menna Overview
Here’s a quick overview of UNITED BISCUITS HOLDCO LIMITED 👀 — a London based business that started in 2006.
UNITED BISCUITS HOLDCO LIMITED
- Company statusactive
- Company No05957557
- Age19 years 9 months Incorporated 5 October 2006
- Officers3
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
UNITED BISCUITS HOLDCO LIMITED is an active company incorporated on 5 October 2006 and based in London, England. The company was registered 20 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
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
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
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 12 Oct 2022
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
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 25 Jan 2007 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| ONER, Baris | director | Mar 1969 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Biscuits Vlnco Limited | 06 Apr 2016 |
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OLDHAM, Mark are mutual persons.
OLDHAM, Mark, ASSANT, Lionel, MACKENZIE, Hamish, BLITZER, David Scott, FURST, Susan, HATTINK, Oscar Alexander, JACOBS, Benjamin Solomon, MEUNIER, Bertrand, STEVENIN, Frederic Jacques Maria Paul, VAN DER EEMS, Jeffrey Peter are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, ASSANT, Lionel, MACKENZIE, Hamish, BLITZER, David Scott, HATTINK, Oscar Alexander, JACOBS, Benjamin Solomon, MEUNIER, Bertrand, STEVENIN, Frederic Jacques Maria Paul, VAN DER EEMS, Jeffrey Peter are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, ONER, Baris, ASSANT, Lionel, MACKENZIE, Hamish, BLITZER, David Scott, FURST, Susan, HATTINK, Oscar Alexander, JACOBS, Benjamin Solomon, METINKALE, Huseyin Avni, MEUNIER, Bertrand, STEVENIN, Frederic Jacques Maria Paul, VAN DER EEMS, Jeffrey Peter are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, ONER, Baris, ASSANT, Lionel, MACKENZIE, Hamish, BLITZER, David Scott, FURST, Susan, HATTINK, Oscar Alexander, JACOBS, Benjamin Solomon, METINKALE, Huseyin Avni, MEUNIER, Bertrand, STEVENIN, Frederic Jacques Maria Paul, VAN DER EEMS, Jeffrey Peter are mutual persons.
OLDHAM, Mark, ONER, Baris, ASSANT, Lionel, MACKENZIE, Hamish, BLITZER, David Scott, FURST, Susan, HATTINK, Oscar Alexander, JACOBS, Benjamin Solomon, METINKALE, Huseyin Avni, MEUNIER, Bertrand, STEVENIN, Frederic Jacques Maria Paul, VAN DER EEMS, Jeffrey Peter are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, VAN DER EEMS, Jeffrey Peter are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
ONER, Baris are mutual persons.
ONER, Baris are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
BLITZER, David Scott are mutual persons.
BLITZER, David Scott are mutual persons.
BLITZER, David Scott are mutual persons.
BLITZER, David Scott are mutual persons.
BLITZER, David Scott are mutual persons.
BLITZER, David Scott are mutual persons.
FURST, Susan, VAN DER EEMS, Jeffrey Peter are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
JACOBS, Benjamin Solomon are mutual persons.
STEVENIN, Frederic Jacques Maria Paul are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
UB FROZEN FOODS LIMITED
MCCARTHY, Helen Josephine are mutual persons.
WILLIAM CRAWFORD & SONS, LIMITED
MCCARTHY, Helen Josephine are mutual persons.
UB HOLDINGS LIMITED
MCCARTHY, Helen Josephine are mutual persons.
UNITED BISCUITS (LANDS) LIMITED
MCCARTHY, Helen Josephine are mutual persons.
JAGUAR LAND ROVER AUTOMOTIVE PLC
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
BLITZER, David Scott are mutual persons.
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
FURST, Susan are mutual persons.
IRISH BISCUITS (N.I.) LIMITED
FURST, Susan are mutual persons.
MCVITIE & PRICE LIMITED
FURST, Susan are mutual persons.
UNITED BISCUITS (HOLDINGS) LIMITED
FURST, Susan, VAN DER EEMS, Jeffrey Peter are mutual persons.
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
VAN DER EEMS, Jeffrey Peter are mutual persons.
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VAN DER EEMS, Jeffrey Peter are mutual persons.
UB INVESTMENTS PUBLIC LIMITED COMPANY
VAN DER EEMS, Jeffrey Peter are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UNITED BISCUITS HOLDCO LIMITED 👀 — a London based business that started in 2006.