United Biscuits Group (Investments) Limited
03877866
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 17/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 70 other boards
Former
corporate nominee secretary · Resigned 19/11/1999
secretary · Resigned 06/12/1999
director · Resigned 06/12/1999
director · Resigned 17/03/2000
director · Resigned 25/04/2000
director · Resigned 25/04/2000
director · Resigned 20/09/2000
director · Resigned 25/01/2001
director · Resigned 25/01/2001
director · Resigned 25/01/2001
director · Resigned 28/02/2002
director · Resigned 28/02/2002
director · Resigned 16/05/2002
director · Resigned 16/05/2002
director · Resigned 17/05/2002
secretary · Resigned 13/02/2003
director · Resigned 13/02/2003
director · Resigned 13/03/2003
director · Resigned 25/09/2003
director · Resigned 23/10/2003
director · Resigned 23/10/2003
director · Resigned 29/01/2004
director · Resigned 17/06/2004
director · Resigned 22/07/2004
director · Resigned 04/11/2004
director · Resigned 16/11/2004
director · Resigned 27/01/2005
director · Resigned 07/04/2005
director · Resigned 01/03/2006
director · Resigned 06/09/2006
director · Resigned 06/09/2006
director · Resigned 06/09/2006
director · Resigned 06/09/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
director · Resigned 18/12/2006
director · Resigned 17/04/2012
director · Resigned 25/05/2018
Persons with Significant Control
United Biscuits Bidco Limited
Building 3, Chiswick Park, London, W4 5YA
Reg: 05957644 · Companies House · Private Company Limited By Shares
Notified 27/01/2026
Former PSCs
United Biscuits (Equity) Limited
Ceased 27/01/2026
Change History
Active
Private Limited Company
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON