OpenCompanies

United Biscuits Holdco 2 Limited

Company number
05957575
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2006
Nature of business
Activities of head offices
Corporate group
Pladis Foods Limited (20 companies)

Registered office

Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA

Previous names

  • Precis (2644) Limited (until 17 Nov 2006)

Officers

NameRoleAppointedResigned
ULKER, Murat Director 1 Oct 2018
OLDHAM, Mark Director 18 Oct 2016
MCCARTHY, Helen Josephine Director 17 Apr 2012

Control

NameNature of controlNotifiedCeased
United Biscuits Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
2 Jan 2016
3 Jan 2015
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
3 Jan 2009
29 Dec 2007

Connections

Owned by

United Biscuits Holdco 2 Limited → United Biscuits Holdco Limited → United Biscuits Vlnco Limited → United Biscuits Bondco Limited → United Biscuits Topco Limited → UMV Global Foods Company Ltd

Controls

Directors’ other companies

Companies at the same address

Data