UMV GLOBAL FOODS COMPANY LTD.

Overview

Company Name	UMV GLOBAL FOODS COMPANY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09289049
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

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

What is the purpose of UMV GLOBAL FOODS COMPANY LTD.?

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

Where is UMV GLOBAL FOODS COMPANY LTD. located?

Registered Office Address	C/O PLADIS 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London
Undeliverable Registered Office Address	No

What are the latest accounts for UMV GLOBAL FOODS COMPANY LTD.?

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 UMV GLOBAL FOODS COMPANY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for UMV GLOBAL FOODS COMPANY LTD.?

Filings
Date	Description	Document	Type
Aug 01, 2025	Director's details changed for Mr Baris Oner on Jul 12, 2025	2 pages	CH01

Apr 01, 2025	Appointment of Mr Baris Oner as a director on Mar 27, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Ahmed Salman Amin as a director on Mar 27, 2025	1 pages	TM01

Nov 05, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jun 01, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 26, 2024	Registered office address changed from PO Box 4385 09289049 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on Feb 26, 2024	2 pages	AD01

Jan 05, 2024	Registered office address changed to PO Box 4385, 09289049 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024	1 pages	RP05

Nov 09, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

May 26, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jan 20, 2022	Appointment of Mr Ahmed Salman Amin as a director on Jan 19, 2022	2 pages	AP01

Nov 16, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 28, 2021	Registered office address changed from United Biscuits 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

Dec 08, 2020	Confirmation statement made on Oct 30, 2020 with updates	4 pages	CS01

Oct 06, 2020	Statement of capital following an allotment of shares on Sep 16, 2020 Capital: GBP 1,199,997,118	4 pages	SH01

Aug 10, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Dec 20, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Nov 21, 2019	Director's details changed for Mr Murat Ulker on May 16, 2019	2 pages	CH01

Nov 14, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Confirmation statement made on Oct 30, 2018 with updates	4 pages	CS01

Oct 01, 2018	Appointment of Mr Murat Ulker as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Termination of appointment of Halil Cem Karakas as a director on Sep 21, 2018	1 pages	TM01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

View All Filings

Who are the officers of UMV GLOBAL FOODS COMPANY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ONER, Baris Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Oct 30, 2014		Secretary	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England					192245110001
HANDSCOMBE, Richard Knights Lane Ball Hill RG20 0NW Newbury Ball Hill Farm United Kingdom	Feb 23, 2015		Director	Knights Lane Ball Hill RG20 0NW Newbury Ball Hill Farm United Kingdom	England	British	1954-3	Accountant	195241830001
MUNIR, Simon Edward Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Feb 23, 2015		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Monaco	British	1964-10	Fund Manager	59663390003
ONER, Baris 566 Chiswick High Road W4 5YA London 3rd Floor, Building 3, Chiswick Park	Mar 27, 2025		Director	566 Chiswick High Road W4 5YA London 3rd Floor, Building 3, Chiswick Park	England	Turkish	1969-3	Company Secretary/Director	334116890002
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	193151170002
AMIN, Ahmed Salman Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Jan 19, 2022	Mar 27, 2025	Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	England	American	1959-12	Chief Executive	121051370001
KARAKAS, Halil Cem Hayes Park Hayes End Road UB4 8EE Hayes United Biscuits Middlesex United Kingdom	Oct 30, 2014	Sep 21, 2018	Director	Hayes Park Hayes End Road UB4 8EE Hayes United Biscuits Middlesex United Kingdom	United Kingdom	British	1974-10	Accountant	182929410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UMV GLOBAL FOODS COMPANY LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Umv Global Foods Holding Company Limited

Apr 06, 2016

Hayes End Road

UB4 8EE Hayes

Hayes Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	9289015

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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