Menna Overview
Here’s a quick overview of UNITED BISCUITS VLNCO LIMITED 👀 — a London based business that started in 2006.
UNITED BISCUITS VLNCO LIMITED
- Company statusactive
- Company No05957560
- Age20 years 1 month Incorporated 5 October 2006
- Officers3
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
UNITED BISCUITS VLNCO 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Sep 2025
Legacy
1 Year Ago on 16 Sep 2025
Legacy
1 Year Ago on 16 Sep 2025
Legacy
1 Year Ago on 16 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Aug 2024
Legacy
2 Years Ago on 27 Aug 2024
Legacy
2 Years Ago on 27 Aug 2024
Legacy
2 Years Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Sep 2023
Legacy
3 Years Ago on 28 Sep 2023
Legacy
3 Years Ago on 28 Sep 2023
Legacy
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Sep 2022
Legacy
4 Years Ago on 22 Sep 2022
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 Bondco Limited | 06 Apr 2016 |
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OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, 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 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, ONER, Baris, ASSANT, Lionel, MACKENZIE, Hamish, BLITZER, David Scott, 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, 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, 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, VAN DER EEMS, Jeffrey Peter are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
MCCARTHY, Helen Josephine, 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, 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, FURST, Susan 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 are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan 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.
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.
MCVITIE & PRICE LIMITED
MCCARTHY, Helen Josephine are mutual persons.
UNITED BISCUITS (LEASING) LIMITED
MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
MACFARLANE, LANG & COMPANY, LIMITED
MCCARTHY, Helen Josephine are mutual persons.
UNITED BISCUITS (HOLDINGS) LIMITED
MCCARTHY, Helen Josephine, VAN DER EEMS, Jeffrey Peter are mutual persons.
UB FINANCE PUBLIC LIMITED COMPANY
MCCARTHY, Helen Josephine are mutual persons.
FORBES SIMMERS LIMITED
MCCARTHY, Helen Josephine are mutual persons.
UB GROUP LIMITED
MCCARTHY, Helen Josephine, VAN DER EEMS, Jeffrey Peter are mutual persons.
UNITED BISCUITS (PROPERTIES) LIMITED.
MCCARTHY, Helen Josephine are mutual persons.
UB INVESTMENTS PUBLIC LIMITED COMPANY
MCCARTHY, Helen Josephine, VAN DER EEMS, Jeffrey Peter are mutual persons.
JAGUAR LAND ROVER AUTOMOTIVE PLC
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UK PRIVATE CAPITAL TRADE ASSOCIATION
BLITZER, David Scott are mutual persons.
UNITED BISCUITS (LANDS) LIMITED
FURST, Susan are mutual persons.
UB HOLDINGS LIMITED
FURST, Susan are mutual persons.
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
VAN DER EEMS, Jeffrey Peter are mutual persons.
BUILD AFRICA
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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.
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Here’s a quick overview of UNITED BISCUITS VLNCO LIMITED 👀 — a London based business that started in 2006.