UNITED BISCUITS HOLDCO 2 LIMITED

Overview

Company Name	UNITED BISCUITS HOLDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05957575
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED BISCUITS HOLDCO 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNITED BISCUITS HOLDCO 2 LIMITED located?

Registered Office Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London England
Undeliverable Registered Office Address	No

What were the previous names of UNITED BISCUITS HOLDCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2644) LIMITED	Oct 05, 2006	Oct 05, 2006

What are the latest accounts for UNITED BISCUITS HOLDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNITED BISCUITS HOLDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for UNITED BISCUITS HOLDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Aug 28, 2024	legacy	96 pages	PARENT_ACC

Aug 28, 2024	legacy	1 pages	AGREEMENT2

Aug 28, 2024	legacy	3 pages	GUARANTEE2

Jul 30, 2024	Change of details for United Biscuits Holdco Limited as a person with significant control on Jun 28, 2021	2 pages	PSC05

Oct 18, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Sep 29, 2023	legacy	94 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Sep 22, 2022	legacy	90 pages	PARENT_ACC

Sep 22, 2022	legacy	3 pages	GUARANTEE2

Sep 22, 2022	legacy	2 pages	AGREEMENT2

Oct 13, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Oct 04, 2021	legacy	91 pages	PARENT_ACC

Oct 04, 2021	legacy	3 pages	GUARANTEE2

Oct 04, 2021	legacy	2 pages	AGREEMENT2

Jun 28, 2021	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on Jun 28, 2021	1 pages	AD01

Oct 26, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	17 pages	AA

Oct 02, 2020	legacy	88 pages	PARENT_ACC

View All Filings

Who are the officers of UNITED BISCUITS HOLDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Jan 25, 2007		Secretary	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England		British		Director	69463770001
MCCARTHY, Helen Josephine Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Apr 17, 2012		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	United Kingdom	British	1966-11	Director	114591850001
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Oct 18, 2016		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	England	British	1959-5	Company Secretary/Director	69463770001
ULKER, Murat Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Oct 01, 2018		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Turkey	Turkish	1959-3	Chairman	250961250001
ASSANT, Lionel 7 Portobello Mews W11 3DQ London	Oct 17, 2006	Jan 25, 2007	Secretary	7 Portobello Mews W11 3DQ London		French		Principal	105005570001
MACKENZIE, Hamish 39a Leyton Road AL5 2JB Harpenden Hertfordshire	Oct 17, 2006	Jan 25, 2007	Secretary	39a Leyton Road AL5 2JB Harpenden Hertfordshire		British		Partner	116804470001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 05, 2006	Oct 17, 2006	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
ASSANT, Lionel 7 Portobello Mews W11 3DQ London	Nov 06, 2006	Jan 25, 2007	Director	7 Portobello Mews W11 3DQ London	United Kingdom	French	1972-5	Principal	105005570001
BLITZER, David Scott 5 Carlyle Square SW3 6EX London	Oct 17, 2006	Jan 25, 2007	Director	5 Carlyle Square SW3 6EX London	Uk	British	1969-9	Senior Managing Director	82685720002
FURST, Susan Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Jan 25, 2007	Apr 17, 2012	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	British	1952-5	Director	143943630001
HATTINK, Oscar Alexander Flat 18 20 Marshall Street W1F 7ER London	Oct 17, 2006	Nov 15, 2006	Director	Flat 18 20 Marshall Street W1F 7ER London		Dutch	1978-3	Investment Analyst	116567440001
JACOBS, Benjamin Solomon Flat B 131 Kensington Church Street W8 7LP London	Nov 15, 2006	Jan 25, 2007	Director	Flat B 131 Kensington Church Street W8 7LP London		American	1981-1	Ass/Private Equity Investor	117136710001
KARAKAS, Halil Cem Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Apr 27, 2016	Sep 21, 2018	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	United Kingdom	British	1974-10	Director	182929410002
MACKENZIE, Hamish 39a Leyton Road AL5 2JB Harpenden Hertfordshire	Oct 24, 2006	Jan 25, 2007	Director	39a Leyton Road AL5 2JB Harpenden Hertfordshire	United Kingdom	British	1961-11	Partner	116804470001
MEUNIER, Bertrand 40 Chemin Desvallieres, 92410 Ville D'Avray France	Nov 06, 2006	Jan 25, 2007	Director	40 Chemin Desvallieres, 92410 Ville D'Avray France	France	French	1956-3	Senior Partner	116906610001
STEVENIN, Frederic Jacques Maria Paul 74 Avenue Paul Doumer FOREIGN Paris 75016 France	Oct 17, 2006	Jan 25, 2007	Director	74 Avenue Paul Doumer FOREIGN Paris 75016 France	France	French	1966-5	Partner	217197930001
VAN DER EEMS, Jeffrey Peter Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Jan 25, 2007	Mar 11, 2016	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	England	British	1962-11	Chief Finance Officer	118890890001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 05, 2006	Oct 17, 2006	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED BISCUITS HOLDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Biscuits Holdco Limited

Apr 06, 2016

566 Chiswick High Road

Chiswick

W4 5YA London

Building 3, Chiswick Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 And 1989
Place Registered	Companies House England & Wales
Registration Number	5957557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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