Ub Limited

01477344

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 05/02/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

director · Since 28/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

secretary · Since 30/03/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

United Biscuits (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9BY

Reg: 26184 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DEUTSCHE BANK AG,LONDON,AS SECURITY AGENT (AS DEFINED)

Created 26/07/2000Registered 07/08/2000

charge

outstanding

DEUTSCHE BANK AG LONDON,AS SECURITY AGENT (AS DEFINED)

Created 09/06/2000Registered 14/06/2000