This company is commonly known as Umv Global Foods Holding Company Ltd.. The company was founded 9 years ago and was given the registration number 09289015. The firm's registered office is in HAYES. You can find them at United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UMV GLOBAL FOODS HOLDING COMPANY LTD. |
|---|---|---|
| Company Number | : | 09289015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | United Biscuits Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Secretary | 21 September 2018 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 19 January 2022 | Active |
| Ball Hill Farm, Knights Lane, Ball Hill, Newbury, United Kingdom, RG20 0NW | Director | 23 February 2015 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 23 February 2015 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 01 October 2018 | Active |
| United Biscuits, Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Secretary | 30 October 2014 | Active |
| United Biscuits, Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE | Director | 23 February 2015 | Active |
| Berger House, 36-38 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AE | Director | 30 October 2014 | Active |
| Pladis Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hayes Park, Hayes End Road, Hayes, England, UB4 8EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Address | Default companies house registered office address applied. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Capital | Capital allotment shares. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-01-24 | Capital | Capital allotment shares. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
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