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United Biscuits Holdco 2 Limited

Adresa
Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
VAT ID (DIČ) no VAT ID available
Company No. 05957575 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Precis (2644) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB United Biscuits Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05957557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mccarthy, Helen Josephine Chiswick, London, England Status: Active Notified: 17/04/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldham, Mark Chiswick, London, England Status: Active Notified: 18/10/2016 Date of Birth: 05/1959 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Ulker, Murat Chiswick, London, England Status: Active Notified: 01/10/2018 Date of Birth: 03/1959 Occupation: Chairman Role: Director Country of Residence: Turkey Nationality: Turkish

    Companies Controlled by This Company (1)

    gb-flag GB United Biscuits Bidco Limited Status: Active Companies House Number: 05957644