UNITED BISCUITS HOLDCO 2 LIMITED

Building 3 Chiswick Park, 566 Chiswick High Road Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
StatusACTIVE
Company No.05957575
CategoryPrivate Limited Company
Incorporated05 Oct 2006
Age17 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

UNITED BISCUITS HOLDCO 2 LIMITED is an active private limited company with number 05957575. It was incorporated 17 years, 6 months, 25 days ago, on 05 October 2006. The company address is Building 3 Chiswick Park, 566 Chiswick High Road Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

2006-11-17UNITED BISCUITS HOLDCO 2 LIMITED
2006-10-05PRECIS (2644) LIMITED

Confirmation Statment

Next due date19 Oct 2024
Next made up05 Oct 2024
Last made up05 Oct 2023

Charges

This company has charges.

See charges for UNITED BISCUITS HOLDCO 2 LIMITED

People

OLDHAM, Mark

Secretary

Director

ACTIVE

Assigned on 25 Jan 2007

Current time on role 17 years, 3 months, 5 days

MCCARTHY, Helen Josephine

Director

Director

ACTIVE

Assigned on 17 Apr 2012

Current time on role 12 years, 13 days

OLDHAM, Mark

Director

Company Secretary/Director

ACTIVE

Assigned on 18 Oct 2016

Current time on role 7 years, 6 months, 12 days

ULKER, Murat

Director

Chairman

ACTIVE

Assigned on 01 Oct 2018

Current time on role 5 years, 6 months, 29 days

ASSANT, Lionel

Secretary

Principal

RESIGNED

Assigned on 17 Oct 2006

Resigned on 25 Jan 2007

Time on role 3 months, 8 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UNITED BISCUITS HOLDCO 2 LIMITED.


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