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UNITED BISCUITS (HOLDINGS) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, United Kingdom
Company Information
- Company registration number
- SC026184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9BY 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY UK
Management
- Managing Directors
- MCCARTHY, Helen Josephine
- OLDHAM, Mark
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-03-18
- Age Of Company 1948-03-18 76 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- FINALREALM LIMITED (100.00%) United Kingdom,London,W4 5YA,null,null,566 Chiswick High Road,3rd Floor, Building 3, Chiswick
- YILDIZ HOLDING ANONIM SIRKETI (-%) Turkey,Uskudar,34692,null,null,Kisikli Mahallesi,Çesme Çikmazi Sokak No:6-1
- Beneficial Owners
- Finalrealm Limited
- -
- Finalrealm Limited
- -
Jurisdiction Particularities
- Company Name (english)
- United Biscuits (Holdings) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
✓
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UNITED BISCUITS (HOLDINGS) LIMITED Company Description
- UNITED BISCUITS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC026184. Its current trading status is "live". It was registered 1948-03-18. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at 50 Lothian Road .
Get UNITED BISCUITS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Biscuits (Holdings) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, United Kingdom
- 1948-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNITED BISCUITS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc026184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc026184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc026184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-updates (2018-06-01) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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confirmation-statement-with-updates (2017-06-06) - CS01
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cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-07-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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mortgage-satisfy-charge-full (2014-12-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
-
mortgage-alter-floating-charge (2014-12-24) - 466(Scot)
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-27) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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change-person-secretary-company-with-change-date (2012-06-21) - CH03
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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accounts-with-accounts-type-full (2012-08-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
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keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-15) - AA
-
legacy (2009-05-27) - 363a
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-03-19) - 155(6)b
-
legacy (2007-03-19) - 155(6)a
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legacy (2007-03-07) - 419a(Scot)
-
legacy (2007-01-05) - 288b
-
legacy (2007-01-04) - 155(6)b
-
legacy (2007-05-21) - 363a
-
accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-05-21) - 288c
-
legacy (2007-03-30) - 410(Scot)
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-06-16) - 288c
-
legacy (2006-06-15) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-05-19) - 288a
-
accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-06-20) - 363s
-
legacy (2005-11-07) - 288b
-
legacy (2005-11-07) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288b
-
legacy (2004-10-18) - 155(6)b
-
legacy (2004-06-11) - 363s
-
accounts-with-accounts-type-full (2004-06-11) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-06-16) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288b
-
legacy (2002-01-10) - 88(2)R
-
legacy (2002-06-19) - 363s
-
accounts-with-accounts-type-full (2002-06-18) - AA
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keyboard_arrow_right 2001
-
legacy (2001-04-12) - 155(6)b
-
legacy (2001-01-31) - 288b
-
legacy (2001-03-31) - 288b
-
resolution (2001-04-12) - RESOLUTIONS
-
legacy (2001-04-12) - 155(6)a
-
legacy (2001-04-12) - 288a
-
accounts-with-accounts-type-full (2001-07-09) - AA
-
legacy (2001-07-05) - 363s
-
legacy (2001-05-25) - 288b
-
legacy (2001-09-28) - 288a
-
legacy (2001-04-17) - 288a
-
legacy (2001-04-17) - 288b
-
resolution (2001-04-26) - RESOLUTIONS
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keyboard_arrow_right 2000
-
resolution (2000-06-30) - RESOLUTIONS
-
mortgage-alter-floating-charge (2000-06-30) - 466(Scot)
-
memorandum-articles (2000-07-10) - MEM/ARTS
-
legacy (2000-07-11) - 363s
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-18) - 288b
-
legacy (2000-07-21) - 288b
-
accounts-with-accounts-type-full-group (2000-07-26) - AA
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-06-28) - 410(Scot)
-
memorandum-articles (2000-07-28) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (2000-06-20) - CERT10
-
re-registration-memorandum-articles (2000-06-20) - MAR
-
legacy (2000-06-20) - 53
-
resolution (2000-06-20) - RESOLUTIONS
-
legacy (2000-06-06) - 288b
-
legacy (2000-05-26) - 288a
-
legacy (2000-05-08) - 288b
-
legacy (2000-06-30) - 123
-
legacy (2000-07-28) - 155(6)b
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-20) - 419a(Scot)
-
legacy (2000-08-18) - 288a
-
legacy (2000-09-27) - 288c
-
legacy (2000-10-25) - 88(2)R
-
statement-of-affairs (2000-10-25) - SA
-
legacy (2000-10-25) - 288c
-
resolution (2000-11-29) - RESOLUTIONS
-
memorandum-articles (2000-11-29) - MEM/ARTS
-
legacy (2000-10-06) - 288a
-
legacy (2000-08-09) - 155(6)b
-
legacy (2000-09-11) - 288b
-
legacy (2000-07-28) - 155(6)a
-
legacy (2000-08-02) - 410(Scot)
-
mortgage-alter-floating-charge (2000-08-02) - 466(Scot)
-
legacy (2000-08-09) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-05-07) - 288b
-
accounts-with-accounts-type-full-group (1999-05-27) - AA
-
legacy (1999-06-30) - 363s
-
resolution (1999-06-30) - RESOLUTIONS
-
legacy (1999-06-30) - 122
-
memorandum-articles (1999-06-30) - MEM/ARTS
-
legacy (1999-08-01) - 88(2)R
-
legacy (1999-12-13) - 288b
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keyboard_arrow_right 1998
-
resolution (1998-05-12) - RESOLUTIONS
-
legacy (1998-04-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-19) - AA
-
legacy (1998-04-09) - 353a
-
legacy (1998-04-01) - 287
-
legacy (1998-03-12) - 88(2)R
-
legacy (1998-02-19) - 88(2)R
-
miscellaneous (1998-02-13) - MISC
-
legacy (1998-02-13) - 88(2)R
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-03-31) - 288a
-
memorandum-articles (1998-05-12) - MEM/ARTS
-
legacy (1998-06-18) - 88(2)R
-
legacy (1998-07-07) - 363s
-
legacy (1998-10-28) - 88(3)
-
legacy (1998-10-28) - 88(2)R
-
legacy (1998-10-13) - 88(3)
-
legacy (1998-10-13) - 88(2)R
-
legacy (1998-10-13) - 122
-
legacy (1998-10-13) - 123
-
legacy (1998-09-21) - 288a
-
memorandum-articles (1998-09-18) - MEM/ARTS
-
legacy (1998-08-11) - 88(2)R
-
accounts-with-accounts-type-interim (1998-07-20) - AA
-
legacy (1998-10-13) - 169
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keyboard_arrow_right 1997
-
legacy (1997-11-10) - 88(2)R
-
legacy (1997-12-19) - 88(2)R
-
legacy (1997-09-16) - 88(2)R
-
legacy (1997-06-24) - 363s
-
legacy (1997-07-10) - 88(2)R
-
legacy (1997-05-31) - 288b
-
accounts-with-accounts-type-full-group (1997-05-30) - AA
-
legacy (1997-02-11) - 88(2)R
-
legacy (1997-01-07) - 88(2)R
-
legacy (1997-07-15) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-02-01) - 88(2)R
-
legacy (1996-02-02) - 288
-
legacy (1996-02-07) - 88(2)R
-
legacy (1996-04-09) - 88(2)R
-
legacy (1996-01-09) - 88(2)R
-
legacy (1996-05-31) - 88(2)R
-
legacy (1996-06-12) - 363s
-
resolution (1996-06-13) - RESOLUTIONS
-
legacy (1996-07-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-05-03) - AA
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keyboard_arrow_right 1995
-
legacy (1995-07-06) - 288
-
accounts-with-accounts-type-full-group (1995-06-12) - AA
-
legacy (1995-05-31) - 88(2)R
-
resolution (1995-05-26) - RESOLUTIONS
-
legacy (1995-05-26) - 288
-
legacy (1995-01-20) - 88(2)R
-
legacy (1995-01-10) - 88(2)R
-
legacy (1995-01-10) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-07) - 88(2)R
-
legacy (1995-08-08) - 288
-
legacy (1995-08-10) - 88(2)R
-
legacy (1995-12-18) - 288
-
legacy (1995-12-06) - 88(2)R
-
legacy (1995-11-06) - 88(2)R
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-09-11) - 88(2)R
-
legacy (1995-11-14) - 288
-
legacy (1995-08-15) - 88(2)R
-
legacy (1995-08-28) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-06-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-22) - AA
-
legacy (1994-05-03) - 288
-
legacy (1994-05-18) - 288
-
resolution (1994-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-06-02) - 88(2)R
-
legacy (1994-07-12) - 88(2)R
-
legacy (1994-07-15) - 363s
-
legacy (1994-08-16) - 88(2)R
-
legacy (1994-09-13) - 88(2)R
-
legacy (1994-11-04) - 288
-
legacy (1994-12-10) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-01-09) - 88(2)R
-
legacy (1993-02-23) - 288
-
legacy (1993-05-10) - 288
-
resolution (1993-05-20) - RESOLUTIONS
-
legacy (1993-05-20) - 123
-
memorandum-articles (1993-05-20) - MEM/ARTS
-
legacy (1993-07-12) - 88(2)R
-
memorandum-articles (1993-07-27) - MEM/ARTS
-
legacy (1993-09-08) - 363s
-
legacy (1993-09-08) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-23) - 88(2)R
-
legacy (1992-05-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-05-13) - AA
-
resolution (1992-05-21) - RESOLUTIONS
-
legacy (1992-06-09) - 288
-
legacy (1992-08-24) - 88(2)R
-
legacy (1992-07-20) - 88(2)R
-
legacy (1992-08-03) - 363s
-
legacy (1992-11-03) - 288
-
legacy (1992-11-04) - 288
-
legacy (1992-06-26) - 288
-
legacy (1992-11-24) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-03-04) - 88(2)R
-
legacy (1991-01-15) - 88(2)R
-
legacy (1991-01-27) - 88(2)R
-
legacy (1991-01-15) - 288
-
legacy (1991-03-18) - 288
-
legacy (1991-05-24) - 288
-
resolution (1991-05-24) - RESOLUTIONS
-
legacy (1991-11-22) - 288
-
legacy (1991-10-10) - 88(2)R
-
legacy (1991-07-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-06-11) - AA
-
legacy (1991-06-11) - 363a
-
legacy (1991-06-10) - 288
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keyboard_arrow_right 1990
-
legacy (1990-08-23) - 88(2)R
-
legacy (1990-01-15) - 88(2)R
-
legacy (1990-03-08) - 88(2)R
-
legacy (1990-05-22) - 288
-
accounts-with-made-up-date (1990-05-31) - AA
-
legacy (1990-05-31) - 363
-
accounts-with-accounts-type-full-group (1990-05-31) - AA
-
legacy (1990-07-03) - 88(2)R
-
memorandum-articles (1990-08-07) - MEM/ARTS
-
resolution (1990-05-24) - RESOLUTIONS
-
legacy (1990-12-14) - 88(2)R
-
legacy (1990-11-14) - 88(2)R
-
legacy (1990-10-22) - 88(2)R
-
legacy (1990-10-12) - 288
-
legacy (1990-09-05) - 88(2)R
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keyboard_arrow_right 1989
-
miscellaneous (1989-01-25) - MISC
-
legacy (1989-01-03) - 288
-
legacy (1989-01-27) - 288
-
legacy (1989-05-30) - 288
-
miscellaneous (1989-06-22) - MISC
-
accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-06-23) - 363
-
miscellaneous (1989-08-18) - MISC
-
resolution (1989-05-13) - RESOLUTIONS
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keyboard_arrow_right 1988
-
miscellaneous (1988-03-20) - MISC
-
miscellaneous (1988-02-18) - MISC
-
miscellaneous (1988-02-04) - MISC
-
miscellaneous (1988-01-27) - MISC
-
miscellaneous (1988-01-15) - MISC
-
miscellaneous (1988-01-11) - MISC
-
resolution (1988-04-14) - RESOLUTIONS
-
miscellaneous (1988-05-11) - MISC
-
miscellaneous (1988-11-03) - MISC
-
accounts-with-accounts-type-full-group (1988-08-03) - AA
-
legacy (1988-08-02) - 363
-
miscellaneous (1988-07-14) - MISC
-
miscellaneous (1988-07-06) - MISC
-
legacy (1988-06-29) - OC138
-
miscellaneous (1988-05-27) - MISC
-
certificate-capital-reduction-share-premium (1988-07-06) - CERT19
-
miscellaneous (1988-04-14) - MISC
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keyboard_arrow_right 1987
-
miscellaneous (1987-06-19) - MISC
-
resolution (1987-07-02) - RESOLUTIONS
-
miscellaneous (1987-06-23) - MISC
-
miscellaneous (1987-05-14) - MISC
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-09) - 288
-
accounts-with-accounts-type-full (1987-07-07) - AA
-
legacy (1987-07-07) - 363
-
miscellaneous (1987-07-30) - MISC
-
miscellaneous (1987-07-17) - MISC
-
legacy (1987-08-04) - 419a(Scot)
-
miscellaneous (1987-08-20) - MISC
-
miscellaneous (1987-08-31) - MISC
-
miscellaneous (1987-09-03) - MISC
-
miscellaneous (1987-09-30) - MISC
-
miscellaneous (1987-11-05) - MISC
-
miscellaneous (1987-11-20) - MISC
-
miscellaneous (1987-12-18) - MISC
-
miscellaneous (1987-12-03) - MISC
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keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-07) - AA
-
resolution (1986-05-27) - RESOLUTIONS
-
legacy (1986-07-07) - 363
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-20) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-19) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-25) - AA
-
accounts-with-made-up-date (1982-06-22) - AA
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keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-08-24) - CERT5
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keyboard_arrow_right 1966
-
certificate-change-of-name-company (1966-01-01) - CERTNM
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keyboard_arrow_right 1948
-
miscellaneous (1948-03-18) - MISC
