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United Biscuits Holdco 2 Limited

United Biscuits Holdco 2 Limited is an active company incorporated on 5 October 2006 with the registered office located in London, Greater London. United Biscuits Holdco 2 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05957575
Private limited company
Age
19 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
England
Same address for the past 4 years
Telephone
02082345000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in May 1959
Director • Chairman • Turkish • Lives in Turkey • Born in Mar 1959
Director • British • Lives in UK • Born in Nov 1966
United Biscuits Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67B
Increased by £3M (0%)
Total Liabilities
-£1.43B
Same as previous period
Net Assets
£239.2M
Increased by £3M (+1%)
Debt Ratio (%)
86%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
United Biscuits Holdco Limited (PSC) Details Changed
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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