UNITED BISCUITS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED BISCUITS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED BISCUITS HOLDCO LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UNITED BISCUITS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2643) LIMITED (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARIS ONER Mar 1969 Turkish Director 2022-08-08 CURRENT
MISS HELEN JOSEPHINE MCCARTHY Nov 1966 British Director 2012-04-17 CURRENT
MR MARK OLDHAM May 1959 British Secretary 2007-01-25 CURRENT
MS SUSAN FURST May 1952 British Director 2007-01-25 UNTIL 2012-04-17 RESIGNED
LIONEL ASSANT May 1972 French Secretary 2006-10-17 UNTIL 2007-01-25 RESIGNED
BENJAMIN SOLOMON JACOBS Jan 1981 Director 2006-11-15 UNTIL 2007-01-25 RESIGNED
HAMISH MACKENZIE Nov 1961 British Secretary 2006-10-17 UNTIL 2007-01-25 RESIGNED
FREDERIC JACQUES MARIA PAUL STEVENIN May 1966 French Director 2006-10-17 UNTIL 2007-01-25 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-10-05 UNTIL 2006-10-17 RESIGNED
BERTRAND MEUNIER Mar 1956 French Director 2006-11-06 UNTIL 2007-01-25 RESIGNED
MR HUSEYIN AVNI METINKALE Oct 1963 Turkish Director 2016-07-05 UNTIL 2022-08-08 RESIGNED
HAMISH MACKENZIE Nov 1961 British Director 2006-10-24 UNTIL 2007-01-25 RESIGNED
OSCAR ALEXANDER HATTINK Mar 1978 Dutch Director 2006-10-17 UNTIL 2006-11-15 RESIGNED
DAVID SCOTT BLITZER Sep 1969 British Director 2006-10-17 UNTIL 2007-01-25 RESIGNED
LIONEL ASSANT May 1972 French Director 2006-11-06 UNTIL 2007-01-25 RESIGNED
JEFFREY PETER VAN DER EEMS Nov 1962 British Director 2007-01-25 UNTIL 2016-03-11 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-10-05 UNTIL 2006-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Biscuits Vlnco Limited 2016-04-06 Hayes   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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