UNITED BISCUITS (UK) LIMITED
- Company statusactive
- Company No08169000
- Age12 years 11 months Incorporated 6 August 2012
- Officers2
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
UNITED BISCUITS (UK) LIMITED is an active company incorporated on 6 August 2012 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Updates
11 Months Ago on 12 Aug 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2024
Certificate Change Of Name Company
1 Year Ago on 13 Nov 2023
Change Of Name Notice
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 04 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Sep 2017
Confirmation Statement With No Updates
7 Years Ago on 18 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 25 May 2018 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 06 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pladis (Uk) Limited | 06 Apr 2016 |
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MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine, ROSE, Simon Alan 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.
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MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
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MCCARTHY, Helen Josephine, ROSE, Simon Alan are mutual persons.
MCCARTHY, Helen Josephine, ROSE, Simon Alan 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.
ROSE, Simon Alan are mutual persons.
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ROSE, Simon Alan are mutual persons.
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ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
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ROSE, Simon Alan are mutual persons.
ROSE, Simon Alan are mutual persons.
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