Ultimate Snack Food Company Limited(The)

01977220

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 14/01/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

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

The Derwent Valley Food Group Limited

25–50% shares

25–50% votes

Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 2068012 · England & Wales · Private Limited Company

Notified 06/04/2016

Derwent Valley Sales Limited

25–50% shares

Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 2098135 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1992Registered 10/11/1992

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/1992Registered 13/04/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1989Registered 12/10/1989

charge

outstanding

BARCLAYS BANK PLC

Created 27/07/1987Registered 06/08/1987