United Biscuits Finance Limited

03945313

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

Incorporated 10/03/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Oldham

secretary · Since 04/11/2004

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 15/12/2006

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

Runecorp Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3876056 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016