This company is commonly known as United Biscuits Topco Limited. The company was founded 17 years ago and was given the registration number 05957921. The firm's registered office is in HAYES. You can find them at Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNITED BISCUITS TOPCO LIMITED |
|---|---|---|
| Company Number | : | 05957921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 | 25 January 2007 | Active |
| Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Turkey, | Director | 12 November 2014 | Active |
| Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Turkey, | Director | 12 November 2014 | Active |
| 7 Portobello Mews, London, W11 3DQ | Secretary | 17 October 2006 | Active |
| 39a Leyton Road, Harpenden, AL5 2JB | Secretary | 17 October 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 05 October 2006 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 06 November 2006 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 17 October 2006 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 20 March 2014 | Active |
| 43, Avenue De L'Opera, Paris, France, 75002 | Director | 03 December 2009 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 23 January 2007 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 01 May 2013 | Active |
| Flat 18, 20 Marshall Street, London, W1F 7ER | Director | 17 October 2006 | Active |
| Flat B, 131 Kensington Church Street, London, W8 7LP | Director | 15 November 2006 | Active |
| Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Turkey, | Director | 12 November 2014 | Active |
| 39a Leyton Road, Harpenden, AL5 2JB | Director | 30 October 2006 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 23 January 2007 | Active |
| 40 Chemin Desvallieres,, 92410 Ville D'Avray, France, | Director | 06 November 2006 | Active |
| Hayes Park, Hayes End Road, Hayes, Uk, UB4 8EE | Director | 15 October 2014 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 29 January 2009 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 05 March 2009 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 05 October 2006 | Active |
| 4 Tylers, Sewards End, Saffron Walden, CB10 2LN | Director | 11 September 2007 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 17 October 2006 | Active |
| Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Turkey, | Director | 12 November 2014 | Active |
| 65, Abingdon Road, London, W8 6AN | Director | 29 January 2010 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 23 January 2007 | Active |
| Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Turkey, | Director | 12 November 2014 | Active |
| Umv Global Foods Company Limited | ||
| Notified on | : | 07 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hayes Park, Hayes End Road, Hayes, England, UB4 8EE |
| Nature of control | : |
|
| Umv Global Foods Company Limited | ||
| Notified on | : | 07 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hayes Park, Hayes End Road, Hayes, England, UB4 8EE |
| Nature of control | : |
|
| United Biscuits Luxco Sca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2-4, Rue Eugene, Luxembourg, Luxembourg, L-2453 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-30 | Accounts | Legacy. | Download |
| 2023-10-30 | Other | Legacy. | Download |
| 2023-10-30 | Other | Legacy. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-12 | Accounts | Legacy. | Download |
| 2021-10-12 | Other | Legacy. | Download |
| 2021-10-12 | Other | Legacy. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Capital | Capital allotment shares. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
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