United Biscuits (Uk) Limited

08169000

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 06/08/2012

Previously known as

Pladis (Uk) Limited · until 13/11/2023

Ub Snacks Limited · until 01/10/2016

Kp Snacks Limited · until 25/01/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

74990

Non-trading company

Officers

Miss Helen Josephine Mccarthy

director · Since 06/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mr Mark Oldham

secretary · Since 25/05/2018

Helen Josephine Mccarthy

director · Since 06/08/2012

British · United Kingdom · Age 59

Mark Oldham

secretary · Since 25/05/2018

Former

Simon Alan Rose

director · Resigned 25/05/2018

Simon Alan Rose

secretary · Resigned 13/07/2018

Persons with Significant Control

Pladis (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Hayes Park, Hayes End Road, Hayes, UB4 8EE

Reg: 2506007 · England & Wales Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → OLDHAM, Mark

2026-08-11

officer appointed → MCCARTHY, Helen Josephine

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Building 3 Chiswick Park, 566 Chiswick High Road

2026-08-11

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD

post town → London

2026-08-11

LONDON