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Summary

Contact details

Officers19

Events1

Documents105

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

UNITED BISCUITS HOLDCO 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 2006 (18 years ago)

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Summary

NameUNITED BISCUITS HOLDCO 2 LIMITED
Historical names
  • PRECIS (2644) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05957575
Incorporation Date05 Oct 2006 (18 years ago) / 1022 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, W4 5YA

Officers

individual

IndividualUnited Kingdom

United Biscuits Holdco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mccarthy, Helen Josephine

Director


Appointed on17 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oldham, Mark

Director


Appointed on18 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Oldham, Mark

Secretary


Appointed on25 Jan 2007

individual

IndividualUnited Kingdom

Mackenzie, Hamish

Secretary


Appointed on17 Oct 2006

Resigned on25 Jan 2007

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Events

Old value

17 Nov 2006

Name changePRECIS (2644) LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
22 Sep 2022LegacyAGREEMENT2View
22 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is UNITED BISCUITS HOLDCO 2 LIMITED's headquarters?

UNITED BISCUITS HOLDCO 2 LIMITED's headquarters is located at ENGLAND, LONDON, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, W4 5YA

What is UNITED BISCUITS HOLDCO 2 LIMITED's industry?

UNITED BISCUITS HOLDCO 2 LIMITED is in the industry of Activities of head offices

What year was UNITED BISCUITS HOLDCO 2 LIMITED started?

UNITED BISCUITS HOLDCO 2 LIMITED was started in 2006

Sources: Companies House