UNITED BISCUITS HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
UNITED BISCUITS HOLDCO 2 LIMITED
COMPANY NUMBER
05957575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2006
(18 years and 2 months old)
WEBSITE
www.unitedbiscuits.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2006
17/11/2006
PRECIS (2644) LIMITED
LONDON
W4 5YA
Telephone: 02082345000
TPS: No
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Hayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED BISCUITS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| UNITED BISCUITS HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| UNITED BISCUITS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED BISCUITS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED BISCUITS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED BISCUITS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/10/2016 - Present (8 years and 2 months) Secretary: 25/01/2007 - Present (17 years and 11 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 139 Past: 45 |
View Report |
|
17/04/2012 - Present (12 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 3 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
05/10/2006 - Present (18 years and 2 months) 05/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Halil Cem Karakas (918292941) has left the board |
| 03/10/2018 | New Board Member Murat Ulker (925096125) Appointed |
| 18/04/2018 | Halil Cem Karakas (920773180) has left the board |
| 18/04/2018 | New Board Member Halil Cem Karakas (918292941) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Halil Cem Karakas (920773180) Appointed |
| 17/03/2016 | Jeffrey Peter Van Der Eems (911889089) has left the board |
| 07/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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