Introduction
Watch Company
U
UNITED BISCUITS (UK) LIMITED
UNITED BISCUITS (UK) LIMITED is an active company incorporated on 6 August 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNITED BISCUITS (UK) LIMITED was registered 13 years ago.(SIC: 74990)
Status
active
Active since 13 years ago
Company No
08169000
LTD Company
Age
13 Years
Incorporated 6 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
PLADIS (UK) LIMITED
From: 1 October 2016To: 13 November 2023
UB SNACKS LIMITED
From: 25 January 2013To: 1 October 2016
KP SNACKS LIMITED
From: 6 August 2012To: 25 January 2013
Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London, W4 5YA,
Previous Addresses
C/O United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
From: 6 August 2012To: 28 June 2021
3 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
OLDHAM, Mark
ActiveChiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 25 May 2018
OLDHAM, Mark
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
25 May 2018
Active
MCCARTHY, Helen Josephine
ActiveHayes Park, HayesUB4 8EE
Born November 1966
Director
Appointed 06 Aug 2012
MCCARTHY, Helen Josephine
Hayes Park, HayesUB4 8EE
Born November 1966
Director
06 Aug 2012
Active
ROSE, Simon Alan
ResignedHayes Park, HayesUB4 8EE
Secretary
Appointed 06 Aug 2012
Resigned 13 Jul 2018
ROSE, Simon Alan
Hayes Park, HayesUB4 8EE
Secretary
06 Aug 2012
Resigned 13 Jul 2018
Resigned
ROSE, Simon Alan
ResignedHayes Park, HayesUB4 8EE
Born October 1966
Director
Appointed 06 Aug 2012
Resigned 25 May 2018
ROSE, Simon Alan
Hayes Park, HayesUB4 8EE
Born October 1966
Director
06 Aug 2012
Resigned 25 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pladis (Uk) Limited
ActiveHayes End Road, HayesUB4 8EE
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
Pladis (Uk) Limited
Hayes End Road, HayesUB4 8EE
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
40
Description
Type
Date Filed
Document
31 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
31 July 2024
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
13 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2023
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 Secretary Company With Name Termination Date
TM02Termination of Secretary
22 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018
8 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2014
25 January 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2013
Incorporation Company
6 August 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 August 2012
No document