UNITED BISCUITS HOLDCO 2 LIMITED
- Company statusactive
- Company No05957575
- Age18 years 9 months Incorporated 5 October 2006
- Officers4
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
UNITED BISCUITS HOLDCO 2 LIMITED is an active company incorporated on 5 October 2006 and based in London, England. The company was registered 19 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 28 Aug 2024
Legacy
11 Months Ago on 28 Aug 2024
Legacy
11 Months Ago on 28 Aug 2024
Legacy
11 Months Ago on 28 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2023
Legacy
1 Year Ago on 29 Sep 2023
Legacy
1 Year Ago on 29 Sep 2023
Legacy
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Sep 2022
Legacy
2 Years Ago on 22 Sep 2022
Legacy
2 Years Ago on 22 Sep 2022
Legacy
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2021
Legacy
3 Years Ago on 04 Oct 2021
Legacy
3 Years Ago on 04 Oct 2021
Legacy
3 Years Ago on 04 Oct 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 26 Oct 2020
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 02 Oct 2020
Legacy
4 Years Ago on 02 Oct 2020
People
Officers4
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 |
| OLDHAM, Mark | director | May 1959 | 18 Oct 2016 |
| ULKER, Murat | director | Mar 1959 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Biscuits Holdco Limited | 06 Apr 2016 |
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OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, ASSANT, Lionel, MACKENZIE, Hamish, BLITZER, David Scott, HATTINK, Oscar Alexander, JACOBS, Benjamin Solomon, KARAKAS, Halil Cem, MEUNIER, Bertrand, STEVENIN, Frederic Jacques Maria Paul, VAN DER EEMS, Jeffrey Peter are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, 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, MCCARTHY, Helen Josephine, 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.
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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, 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.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, 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.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine 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.
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OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
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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.
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.
BLITZER, David Scott are mutual persons.
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BLITZER, David Scott are mutual persons.
BLITZER, David Scott are mutual persons.
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BLITZER, David Scott are mutual persons.
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BLITZER, David Scott are mutual persons.
BLITZER, David Scott are mutual persons.
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VAN DER EEMS, Jeffrey Peter are mutual persons.
VAN DER EEMS, Jeffrey Peter are mutual persons.
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VAN DER EEMS, Jeffrey Peter are mutual persons.
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VAN DER EEMS, Jeffrey Peter are mutual persons.
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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.
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VAN DER EEMS, Jeffrey Peter are mutual persons.
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