United Biscuits Holdco 2 Limited

05957575

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 05/10/2006

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 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mr Mark Oldham

director · Since 18/10/2016

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Murat Ulker

director · Since 01/10/2018

CHAIRMAN

TURKISH · TURKEY · Age 67

Persons with Significant Control

United Biscuits Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 5957557 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 09/01/2015Registered 22/01/2015Satisfied 05/09/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 29/12/2014Satisfied 05/09/2017

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 03/12/2014

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 03/12/2014

charge

satisfied

JP MORGAN EUROPE LIMITED

Created 14/12/2006Registered 28/12/2006Satisfied 03/12/2014

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES ANDT

Created 14/12/2006Registered 22/12/2006Satisfied 03/12/2014

charge

satisfied

J.P.MORGAN EUROPE LIMITED

Created 24/10/2006Registered 02/11/2006Satisfied 18/01/2007