UB OVERSEAS LIMITED
Overview
| Company Name | UB OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01496587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UB OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UB OVERSEAS LIMITED located?
| Registered Office Address | C/O PLADIS 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick W4 5YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UB OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UB FOODS EUROPE LIMITED | Sep 16, 1992 | Sep 16, 1992 |
| MARIES (UK) LIMITED | Sep 08, 1982 | Sep 08, 1982 |
| DENNY'S COFFEE HOUSES LIMITED | May 13, 1980 | May 13, 1980 |
What are the latest accounts for UB OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UB OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for UB OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 01496587 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on Feb 26, 2024 | 2 pages | AD01 | ||
Registered office address changed to PO Box 4385, 01496587 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024 | 1 pages | RP05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of UB OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDHAM, Mark | Secretary | Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England | British | 69463770001 | ||||||
| MCCARTHY, Helen Josephine | Director | Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England | United Kingdom | British | 114591850001 | |||||
| OLDHAM, Mark | Director | Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England | England | British | 69463770001 | |||||
| FREW, Alan Dalziel | Secretary | The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire | British | 8545790005 | ||||||
| STEWART, Derek Robert James | Secretary | 47 Myrtleside Close HA6 2XQ Northwood Middlesex | British | 1110940001 | ||||||
| WILKINSON, Michael David | Secretary | Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire | British | 71873870002 | ||||||
| CLARK, Alastair George | Director | The Copse Mile Path Hook Heath GU22 0JL Woking | United Kingdom | British | 54900001 | |||||
| DALE, Manjit | Director | 84 Highgate West Hill N6 6LU London | England | British | 69966070002 | |||||
| FREW, Alan Dalziel | Director | The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire | British | 8545790005 | ||||||
| FURST, Susan | Director | 46 Broadhurst KT21 1QF Ashtead Surrey | United Kingdom | British | 143943630001 | |||||
| HASLEGRAVE, Ian | Director | 134 Bishops Road SW6 7AS London | British | 71413510001 | ||||||
| KENSITON-COOPER, Graham James | Director | 17 Ovington Square SW3 1LH London | British | 73698890001 | ||||||
| MEGRET, Dominique | Director | 3 Rue Du General Appert FOREIGN Paris 75116 France | French | 67485150001 | ||||||
| MEUNIER, Bertrand Marc Andre | Director | 14 Chemin Desvallieres 92410 Ville D'Avray France | French | 71042860002 | ||||||
| MURPHY, Dominic Patrick | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr | England | British | 82500670001 | |||||
| MURPHY, Dominic Patrick | Director | Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire | England | British | 82500670001 | |||||
| NICOLI, Eric Luciano | Director | 24 Amersham Road HP13 6QU High Wycombe Buckinghamshire | British | 996800001 | ||||||
| RITCHIE, Alexander George Malcolm | Director | Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire | United Kingdom | British | 30265780002 | |||||
| ROSE, Simon Alan | Director | Hayes Park Hayes End Road UB4 8EE Hayes Middlesex | England | British | 105238100003 | |||||
| SCHIFFNER JR, Robert A | Director | 23 Chesterfield Drive Chester Nj 07930 Usa | Us | 71491720001 | ||||||
| STEWART, Derek Robert James | Director | 47 Myrtleside Close HA6 2XQ Northwood Middlesex | British | 1110940001 | ||||||
| VAN DE WALLE, Philippe Leslie | Director | Flat 6 25 Stanhope Gardens SW7 5QX London | French | 67137350001 | ||||||
| WARREN, John Anthony | Director | 45 Waldegrave Park TW1 4TJ Twickenham Middlesex | England | British | 110280900001 | |||||
| WILKINSON, Michael David | Director | Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire | British | 71873870002 |
Who are the persons with significant control of UB OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Biscuits (Holdings) Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9BY Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0