United Biscuits Holdco Limited

05957557

active

ltd

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, Chiswick, London, W4 5YA

Incorporated 05/10/2006

Previously known as

Precis (2643) Limited · until 17/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Oldham

secretary · Since 25/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 176 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mr Baris Oner

director · Since 08/08/2022

LAWYER

TURKISH · ENGLAND · Age 57

Also on 5 other boards

Mark Oldham

secretary · Since 25/01/2007

British

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Baris Oner

director · Since 08/08/2022

Turkish · England · Age 57

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 17/10/2006

Office Organization & Services Limited

corporate secretary · Resigned 17/10/2006

Oscar Alexander Hattink

director · Resigned 15/11/2006

Hamish Mackenzie

secretary · Resigned 25/01/2007

David Scott Blitzer