United Biscuits Bondco Limited

05957937

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

United Biscuits Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5957921 · Companies House England & Wales · Private Company Limited By Shares

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