Umv Global Foods Holding Company Ltd.

09289015

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

C/O PLADIS, LONDON, W4 5YA

Incorporated 30/10/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Handscombe

director · Since 23/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Simon Edward Munir

director · Since 23/02/2015

FUND MANAGER

BRITISH · MONACO · Age 61

Also on 2 other boards

Mr Mark Oldham

secretary · Since 21/09/2018

Mr Murat Ulker

director · Since 01/10/2018

CHAIRMAN

TURKISH · TURKEY · Age 67

Also on 4 other boards

Mr Baris Oner

director · Since 27/03/2025

COMPANY SECRETARY/DIRECTOR

TURKISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Pladis Foods Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9295357 · 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 20/11/2014Registered 27/11/2014Satisfied 05/09/2017