United Biscuits Holdco 2 Limited

Company Name	United Biscuits Holdco 2 Limited
Company Status	Active
Company Number	05957575
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)
Previous Name	Precis (2644) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	25 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(5 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(10 years after company formation)
Appointment Duration	7 years, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Murat Ulker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Turkish
Status	Current
Appointed	01 October 2018(11 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chairman
Country of Residence	Turkey
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	David Scott Blitzer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2007)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Square London SW3 6EX

Director Name	Frederic Jacques Maria Paul Stevenin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2007)
Role	Partner
Country of Residence	France
Correspondence Address	74 Avenue Paul Doumer Paris 75016 Foreign

Director Name	Oscar Alexander Hattink
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 November 2006)
Role	Investment Analyst
Correspondence Address	Flat 18 20 Marshall Street London W1F 7ER

Secretary Name	Lionel Assant
Nationality	French
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2007)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	7 Portobello Mews London W11 3DQ

Secretary Name	Hamish Mackenzie
Nationality	British
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	39a Leyton Road Harpenden Hertfordshire AL5 2JB

Director Name	Hamish Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 25 January 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	39a Leyton Road Harpenden Hertfordshire AL5 2JB

Director Name	Lionel Assant
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2006(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2007)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	7 Portobello Mews London W11 3DQ

Director Name	Bertrand Meunier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2006(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2007)
Role	Senior Partner
Country of Residence	France
Correspondence Address	40 Chemin Desvallieres 92410 Ville D'Avray France

Director Name	Benjamin Solomon Jacobs
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2006(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 25 January 2007)
Role	Ass/Private Equity Investor
Correspondence Address	Flat B 131 Kensington Church Street London W8 7LP

Director Name	Mr Jeffrey Peter Van Der Eems
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 11 March 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Halil Cem Karakas
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 April 2016(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.unitedbiscuits.co.uk
Telephone	020 82345000
Telephone region	London

Location

Registered Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£74,600,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

9 January 2015	Delivered on: 22 January 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
19 December 2014	Delivered on: 29 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
24 July 2013	Delivered on: 2 August 2013 Satisfied on: 3 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 July 2013	Delivered on: 2 August 2013 Satisfied on: 3 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Fully Satisfied
14 December 2006	Delivered on: 28 December 2006 Satisfied on: 3 December 2014 Persons entitled: Jp Morgan Europe Limited Classification: Deed of pledge of registered shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking right of pledge in respect of the present and future shares and dividends. See the mortgage charge document for full details. Fully Satisfied
14 December 2006	Delivered on: 22 December 2006 Satisfied on: 3 December 2014 Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Senior Finance Parties Andthe Mezzanine Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due to any senior finance party or mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in and to the assigned contracts fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 2006	Delivered on: 2 November 2006 Satisfied on: 18 January 2007 Persons entitled: J.P.Morgan Europe Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from any obligor to any interim finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its present and future book debts,bank accounts,investments. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (88 pages)
2 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
9 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
9 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (89 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
11 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (98 pages)
31 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
19 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 October 2018	Appointment of Mr Murat Ulker as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Halil Cem Karakas as a director on 21 September 2018 (1 page)
9 April 2018	Director's details changed for Dr Halil Cem Karakas on 31 March 2018 (2 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (3 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 September 2017	Satisfaction of charge 059575750006 in full (1 page)
5 September 2017	Satisfaction of charge 059575750007 in full (1 page)
5 September 2017	Satisfaction of charge 059575750006 in full (1 page)
5 September 2017	Satisfaction of charge 059575750007 in full (1 page)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
18 October 2016	Appointment of Mr Mark Oldham as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Mark Oldham as a director on 18 October 2016 (2 pages)
11 August 2016	Full accounts made up to 2 January 2016 (18 pages)
11 August 2016	Full accounts made up to 2 January 2016 (18 pages)
3 May 2016	Appointment of Dr Halil Cem Karakas as a director on 27 April 2016 (2 pages)
3 May 2016	Appointment of Dr Halil Cem Karakas as a director on 27 April 2016 (2 pages)
14 March 2016	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016 (1 page)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
25 September 2015	Full accounts made up to 3 January 2015 (14 pages)
25 September 2015	Full accounts made up to 3 January 2015 (14 pages)
22 January 2015	Registration of charge 059575750007, created on 9 January 2015 (16 pages)
22 January 2015	Registration of charge 059575750007, created on 9 January 2015 (16 pages)
22 January 2015	Registration of charge 059575750007, created on 9 January 2015 (16 pages)
29 December 2014	Registration of charge 059575750006, created on 19 December 2014 (143 pages)
29 December 2014	Registration of charge 059575750006, created on 19 December 2014 (143 pages)
3 December 2014	Satisfaction of charge 059575750005 in full (4 pages)
3 December 2014	Satisfaction of charge 3 in full (4 pages)
3 December 2014	Satisfaction of charge 059575750004 in full (4 pages)
3 December 2014	Satisfaction of charge 059575750004 in full (4 pages)
3 December 2014	Satisfaction of charge 2 in full (4 pages)
3 December 2014	Satisfaction of charge 3 in full (4 pages)
3 December 2014	Satisfaction of charge 059575750005 in full (4 pages)
3 December 2014	Satisfaction of charge 2 in full (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
9 September 2014	Full accounts made up to 28 December 2013 (14 pages)
9 September 2014	Full accounts made up to 28 December 2013 (14 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 August 2013	Full accounts made up to 29 December 2012 (14 pages)
29 August 2013	Full accounts made up to 29 December 2012 (14 pages)
2 August 2013	Registration of charge 059575750004 (17 pages)
2 August 2013	Registration of charge 059575750004 (17 pages)
2 August 2013	Registration of charge 059575750005 (80 pages)
2 August 2013	Registration of charge 059575750005 (80 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Full accounts made up to 31 December 2011 (13 pages)
19 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
19 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
31 October 2011	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages)
31 October 2011	Director's details changed for Susan Furst on 5 October 2011 (2 pages)
31 October 2011	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages)
31 October 2011	Director's details changed for Susan Furst on 5 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page)
31 October 2011	Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page)
31 October 2011	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Director's details changed for Susan Furst on 5 October 2011 (2 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
8 July 2011	Full accounts made up to 1 January 2011 (13 pages)
8 July 2011	Full accounts made up to 1 January 2011 (13 pages)
8 July 2011	Full accounts made up to 1 January 2011 (13 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
18 August 2010	Full accounts made up to 2 January 2010 (13 pages)
18 August 2010	Full accounts made up to 2 January 2010 (13 pages)
18 August 2010	Full accounts made up to 2 January 2010 (13 pages)
26 October 2009	Director's details changed for Susan Furst on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Susan Furst on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2009 (2 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Susan Furst on 5 October 2009 (2 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2009 (2 pages)
26 October 2009	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2009 (2 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
16 September 2009	Full accounts made up to 3 January 2009 (12 pages)
6 October 2008	Return made up to 05/10/08; full list of members (3 pages)
6 October 2008	Return made up to 05/10/08; full list of members (3 pages)
23 July 2008	Full accounts made up to 29 December 2007 (13 pages)
23 July 2008	Full accounts made up to 29 December 2007 (13 pages)
16 October 2007	Return made up to 05/10/07; full list of members (3 pages)
16 October 2007	Return made up to 05/10/07; full list of members (3 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (6 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (6 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: level 1, exchange house, primrose street, london, EC2A 2HS (1 page)
19 January 2007	Registered office changed on 19/01/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
28 December 2006	Particulars of mortgage/charge (7 pages)
28 December 2006	Particulars of mortgage/charge (7 pages)
22 December 2006	Particulars of mortgage/charge (11 pages)
22 December 2006	Particulars of mortgage/charge (11 pages)
19 December 2006	Resolutions RES13 ‐ Facilities agreement 08/12/06 (2 pages)
19 December 2006	Resolutions RES13 ‐ Facilities agreement 08/12/06 (2 pages)
28 November 2006	Memorandum and Articles of Association (10 pages)
28 November 2006	Memorandum and Articles of Association (10 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (6 pages)
27 November 2006	New director appointed (6 pages)
27 November 2006	New director appointed (2 pages)
17 November 2006	Company name changed precis (2644) LIMITED\certificate issued on 17/11/06 (2 pages)
17 November 2006	Company name changed precis (2644) LIMITED\certificate issued on 17/11/06 (2 pages)
16 November 2006	New director appointed (6 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (6 pages)
16 November 2006	New director appointed (4 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (3 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (7 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (7 pages)
1 November 2006	New secretary appointed (2 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
25 October 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 October 2006	Incorporation (15 pages)
5 October 2006	Incorporation (15 pages)

United Biscuits Holdco 2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London