United Biscuits Holdco 2 Limited
05957575
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
secretary · Since 25/01/2007
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 353 other boards
director · Since 17/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 70 other boards
director · Since 18/10/2016
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 353 other boards
Former
corporate director · Resigned 17/10/2006
corporate secretary · Resigned 17/10/2006
director · Resigned 15/11/2006
director · Resigned 25/01/2007
secretary · Resigned 25/01/2007
director · Resigned 25/01/2007
secretary · Resigned 25/01/2007
director · Resigned 25/01/2007
director · Resigned 25/01/2007
director · Resigned 25/01/2007
director · Resigned 25/01/2007
director · Resigned 17/04/2012
director · Resigned 11/03/2016
director · Resigned 21/09/2018
Persons with Significant Control
United Biscuits Holdco Limited
Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Reg: 5957557 · Companies House England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON