PLADIS FOODS LIMITED
Overview
| Company Name | PLADIS FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09295357 |
| 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 PLADIS FOODS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PLADIS FOODS 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 PLADIS FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMV DEVELOPMENTS LTD. | Nov 04, 2014 | Nov 04, 2014 |
What are the latest accounts for PLADIS FOODS 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 PLADIS FOODS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for PLADIS FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 160 pages | AA | ||||||||||||||
Termination of appointment of Ali Ulker as a director on May 26, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yahya Ulker as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ahmed Salman Amin as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 110 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 109 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 2 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 111 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Edward Munir on Jul 21, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 108 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2020
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 109 pages | AA | ||||||||||||||
Appointment of Mr Ahmed Salman Amin as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ali Ulker as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 112 pages | AA | ||||||||||||||
Who are the officers of PLADIS FOODS 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 | 207497470001 | |||||||
| HANDSCOMBE, Richard | Director | Knights Lane Ball Hill RG20 0NW Newbury Ball Hill Farm United Kingdom | England | British | 195241830001 | |||||
| MUNIR, Simon Edward | Director | Chiswick Park 566 Chiswick High Road, Chiswick W4 5YA London Building 3 England | Monaco | British | 59663390006 | |||||
| ULKER, Murat | Director | Chiswick Park 566 Chiswick High Road, Chiswick W4 5YA London Building 3 England | Turkey | Turkish | 193151170002 | |||||
| ULKER, Yahya | Director | Chiswick Park 566 Chiswick High Road, Chiswick W4 5YA London Building 3 England | Turkey | Turkish | 334114450001 | |||||
| ONER, Baris | Secretary | Hayes Park Hayes End Road UB4 8EE Hayes United Biscuits Middlesex England | 192355580001 | |||||||
| AMIN, Ahmed Salman | Director | Chiswick Park 566 Chiswick High Road, Chiswick W4 5YA London Building 3 England | England | American | 121051370001 | |||||
| KARAKAS, Halil Cem, Dr | Director | Hayes Park Hayes End Road UB4 8EE Hayes United Biscuits Middlesex England | England | British | 182929410002 | |||||
| ULKER, Ali | Director | Chiswick Park 566 Chiswick High Road, Chiswick W4 5YA London Building 3 England | Turkey | Turkish | 267174290001 |
Who are the persons with significant control of PLADIS FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Murat Ulker | Jun 17, 2016 | Chiswick Park 566 Chiswick High Road, Chiswick W4 5YA London Building 3 England | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PLADIS FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Nov 23, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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