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Nom

United Biscuits Holdco 2 Limited

Adresse
Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05957575 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Precis (2644) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB United Biscuits Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05957557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mccarthy, Helen Josephine Chiswick, London, England Status: Active Notified: 17/04/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldham, Mark Chiswick, London, England Status: Active Notified: 18/10/2016 Date of Birth: 05/1959 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Ulker, Murat Chiswick, London, England Status: Active Notified: 01/10/2018 Date of Birth: 03/1959 Occupation: Chairman Role: Director Country of Residence: Turkey Nationality: Turkish

    Companies Controlled by This Company (1)

    gb-flag GB United Biscuits Bidco Limited Status: Active Companies House Number: 05957644