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United Biscuits Bidco Limited
05957644
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Persons with Significant Control
United Biscuits Holdco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Reg: 5957575 · 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 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 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