UNITED BISCUITS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
UNITED BISCUITS TOPCO LIMITED
COMPANY NUMBER
05957921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2006
(18 years and 1 months old)
WEBSITE
www.unitedbiscuits.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2006
17/11/2006
PRECIS (2648) LIMITED
LONDON
W4 5YA
Telephone: 08004561372
TPS: No
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Hayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMV GLOBAL FOODS COMPANY LTD. | Active - Accounts Filed | View Report |
| UNITED BISCUITS TOPCO LIMITED | Active - Accounts Filed | View Report |
| UNITED BISCUITS (EQUITY) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED BISCUITS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED BISCUITS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about UNITED BISCUITS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2007 - Present (17 years and 9 months) Born in May 1959 (age: 65) |
Active | Secretary |
Current: 139 Past: 45 |
View Report |
|
12/11/2014 - Present (10years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2014 - Present (10years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
05/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 30/04/2020 | Jim Nafez Zaza (919315057) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Halil Cem Karakas (918292941) has left the board |
| 29/09/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Halil Cem Karakas (918292941) Appointed |
| 18/04/2018 | Halil Cem Karakas (919315096) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 07/07/2016 | Alain Strasser (919315013) has left the board |
| 07/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 05/12/2014 | Frederic Jacques Maria Paul Stevenin (911680431) has left the board |
| 05/12/2014 | Francois Louis Virginie Meysman (919255158) has left the board |
| 05/12/2014 | Colm Paul O'Sullivan (913709702) has left the board |
| 05/12/2014 | David Scott Blitzer (908268572) has left the board |
| 05/12/2014 | Martin Richard Glenn (906189735) has left the board |
| 05/12/2014 | Lionel Assant (910500557) has left the board |
| 05/12/2014 | New Board Member Alain Strasser (919315013) Appointed |
| 05/12/2014 | Kevin McGurk (911889569) has left the board |
| 05/12/2014 | Jeffrey Peter Van Der Eems (911889089) has left the board |
| 05/12/2014 | Gaelle D'Engremont (914788970) has left the board |
| 05/12/2014 | Gerard Martin Murphy (914492788) has left the board |
| 05/12/2014 | Robin Wayland Brown (908618440) has left the board |
| 05/12/2014 | New Board Member Murat Ulker (919315117) Appointed |
| 05/12/2014 | New Board Member Halil Cem Karakas (919315096) Appointed |
| 05/12/2014 | New Board Member Jim Nafez Zaza (919315057) Appointed |
| 05/12/2014 | New Board Member Ali Ulker (919315030) Appointed |
| 13/11/2014 | David John Fish (908751879) has left the board |
| 13/11/2014 | New Board Member Francois Louis Virginie Meysman (919255158) Appointed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Robin Wayland Brown (908618440) Appointed |
| 02/11/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 03/06/2013 | Benoit Testard (910548831) has left the board |
| 03/06/2013 | New Board Member Martin Richard Glenn (906189735) Appointed |
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