Introduction
Watch Company
U
UNITED BISCUITS VLNCO LIMITED
UNITED BISCUITS VLNCO LIMITED is an active company incorporated on 5 October 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UNITED BISCUITS VLNCO LIMITED was registered 19 years ago.(SIC: 70100)
Status
active
Active since 19 years ago
Company No
05957560
LTD Company
Age
19 Years
Incorporated 5 October 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
PRECIS (2642) LIMITED
From: 5 October 2006To: 17 November 2006
Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London, W4 5YA,
Previous Addresses
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
From: 5 October 2006To: 28 June 2021
9 key events • 2006 - 2022
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
OLDHAM, Mark
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 25 Jan 2007
OLDHAM, Mark
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
25 Jan 2007
Active
MCCARTHY, Helen Josephine
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born November 1966
Director
Appointed 17 Apr 2012
MCCARTHY, Helen Josephine
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born November 1966
Director
17 Apr 2012
Active
ONER, Baris
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born March 1969
Director
Appointed 08 Aug 2022
ONER, Baris
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born March 1969
Director
08 Aug 2022
Active
ASSANT, Lionel
Resigned7 Portobello Mews, LondonW11 3DQ
Secretary
Appointed 17 Oct 2006
Resigned 25 Jan 2007
ASSANT, Lionel
7 Portobello Mews, LondonW11 3DQ
Secretary
17 Oct 2006
Resigned 25 Jan 2007
Resigned
MACKENZIE, Hamish
Resigned39a Leyton Road, HarpendenAL5 2JB
Secretary
Appointed 17 Oct 2006
Resigned 25 Jan 2007
MACKENZIE, Hamish
39a Leyton Road, HarpendenAL5 2JB
Secretary
17 Oct 2006
Resigned 25 Jan 2007
Resigned
OFFICE ORGANIZATION & SERVICES LIMITED
ResignedLevel 1 Exchange House, LondonEC2A 2HS
Corporate secretary
Appointed 05 Oct 2006
Resigned 17 Oct 2006
OFFICE ORGANIZATION & SERVICES LIMITED
Level 1 Exchange House, LondonEC2A 2HS
Corporate secretary
05 Oct 2006
Resigned 17 Oct 2006
Resigned
ASSANT, Lionel
Resigned7 Portobello Mews, LondonW11 3DQ
Born May 1972
Director
Appointed 06 Nov 2006
Resigned 25 Jan 2007
ASSANT, Lionel
7 Portobello Mews, LondonW11 3DQ
Born May 1972
Director
06 Nov 2006
Resigned 25 Jan 2007
Resigned
BLITZER, David Scott
Resigned5 Carlyle Square, LondonSW3 6EX
Born September 1969
Director
Appointed 17 Oct 2006
Resigned 25 Jan 2007
BLITZER, David Scott
5 Carlyle Square, LondonSW3 6EX
Born September 1969
Director
17 Oct 2006
Resigned 25 Jan 2007
Resigned
FURST, Susan
Resigned46 Broadhurst, AshteadKT21 1QF
Born May 1952
Director
Appointed 25 Jan 2007
Resigned 17 Apr 2012
FURST, Susan
46 Broadhurst, AshteadKT21 1QF
Born May 1952
Director
25 Jan 2007
Resigned 17 Apr 2012
Resigned
HATTINK, Oscar Alexander
ResignedFlat 18, LondonW1F 7ER
Born March 1978
Director
Appointed 17 Oct 2006
Resigned 15 Nov 2006
HATTINK, Oscar Alexander
Flat 18, LondonW1F 7ER
Born March 1978
Director
17 Oct 2006
Resigned 15 Nov 2006
Resigned
JACOBS, Benjamin Solomon
ResignedFlat B, LondonW8 7LP
Born January 1981
Director
Appointed 15 Nov 2006
Resigned 25 Jan 2007
JACOBS, Benjamin Solomon
Flat B, LondonW8 7LP
Born January 1981
Director
15 Nov 2006
Resigned 25 Jan 2007
Resigned
MACKENZIE, Hamish
Resigned39a Leyton Road, HarpendenAL5 2JB
Born November 1961
Director
Appointed 30 Oct 2006
Resigned 25 Jan 2007
MACKENZIE, Hamish
39a Leyton Road, HarpendenAL5 2JB
Born November 1961
Director
30 Oct 2006
Resigned 25 Jan 2007
Resigned
METINKALE, Huseyin Avni
ResignedChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born October 1963
Director
Appointed 05 Jul 2016
Resigned 08 Aug 2022
METINKALE, Huseyin Avni
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born October 1963
Director
05 Jul 2016
Resigned 08 Aug 2022
Resigned
MEUNIER, Bertrand
Resigned40 Chemin Desvallieres,, 92410 Ville D'Avray
Born March 1956
Director
Appointed 06 Nov 2006
Resigned 25 Jan 2007
MEUNIER, Bertrand
40 Chemin Desvallieres,, 92410 Ville D'Avray
Born March 1956
Director
06 Nov 2006
Resigned 25 Jan 2007
Resigned
STEVENIN, Frederic Jacques Maria Paul
Resigned74 Avenue Paul Doumer, ParisFOREIGN
Born May 1966
Director
Appointed 17 Oct 2006
Resigned 25 Jan 2007
STEVENIN, Frederic Jacques Maria Paul
74 Avenue Paul Doumer, ParisFOREIGN
Born May 1966
Director
17 Oct 2006
Resigned 25 Jan 2007
Resigned
VAN DER EEMS, Jeffrey Peter
ResignedHayes Park, HayesUB4 8EE
Born November 1962
Director
Appointed 25 Jan 2007
Resigned 11 Mar 2016
VAN DER EEMS, Jeffrey Peter
Hayes Park, HayesUB4 8EE
Born November 1962
Director
25 Jan 2007
Resigned 11 Mar 2016
Resigned
PEREGRINE SECRETARIAL SERVICES LIMITED
ResignedLevel 1 Exchange House, LondonEC2A 2HS
Corporate director
Appointed 05 Oct 2006
Resigned 17 Oct 2006
PEREGRINE SECRETARIAL SERVICES LIMITED
Level 1 Exchange House, LondonEC2A 2HS
Corporate director
05 Oct 2006
Resigned 17 Oct 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
566 Chiswick High Road, LondonW4 5YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
United Biscuits Bondco Limited
566 Chiswick High Road, LondonW4 5YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
109
Description
Type
Date Filed
Document
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2016
29 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 October 2012
17 November 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2006
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2006
No document
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2006
No document
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2006
No document
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2006
No document
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2006
No document
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 October 2006
No document