| Company Name | UMV Global Foods Holding Company Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 09289015 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Handscombe |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ball Hill Farm Knights Lane Ball Hill Newbury RG20 0NW |
| Director Name | Mr Simon Edward Munir |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Fund Manager |
| Country of Residence | Monaco |
| Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
| Secretary Name | Mr Mark Oldham |
|---|---|
| Status | Current |
| Appointed | 21 September 2018(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| 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(3 years, 11 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 | Mr Ahmed Salman Amin |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 January 2022(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
| Director Name | Baris Oner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Turkey |
| Correspondence Address | Berger House 36-38 Berkeley Square Mayfair London W1J 5AE |
| Secretary Name | Halil Cem Karakas |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | United Biscuits 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 | 23 February 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 September 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Location
| Registered Address | C/O Pladis 3rd Floor, 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 40 other UK companies use this postal address |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 20 November 2014 | Delivered on: 27 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 26 February 2024 | Registered office address changed from PO Box 4385 09289015 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024 (2 pages) |
|---|---|
| 5 January 2024 | Registered office address changed to PO Box 4385, 09289015 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 (1 page) |
| 9 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 8 June 2023 | Group of companies' accounts made up to 31 December 2022 (94 pages) |
| 4 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 26 May 2022 | Group of companies' accounts made up to 31 December 2021 (90 pages) |
| 20 January 2022 | Appointment of Mr Ahmed Salman Amin as a director on 19 January 2022 (2 pages) |
| 16 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 29 July 2021 | Group of companies' accounts made up to 31 December 2020 (91 pages) |
| 28 June 2021 | Registered office address changed from United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 (1 page) |
| 8 December 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 6 October 2020 | Statement of capital following an allotment of shares on 16 September 2020
|
| 10 August 2020 | Group of companies' accounts made up to 31 December 2019 (88 pages) |
| 20 November 2019 | Director's details changed for Mr Murat Ulker on 16 May 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 5 October 2019 | Group of companies' accounts made up to 31 December 2018 (89 pages) |
| 9 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 1 October 2018 | Termination of appointment of Halil Cem Karakas as a secretary on 21 September 2018 (1 page) |
| 1 October 2018 | Appointment of Mr Mark Oldham as a secretary on 21 September 2018 (2 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) |
| 17 September 2018 | Group of companies' accounts made up to 31 December 2017 (82 pages) |
| 9 April 2018 | Director's details changed for Mr. Halil Cem Karakas on 31 March 2018 (2 pages) |
| 24 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
|
| 13 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 25 September 2017 | Group of companies' accounts made up to 31 December 2016 (76 pages) |
| 25 September 2017 | Group of companies' accounts made up to 31 December 2016 (76 pages) |
| 5 September 2017 | Satisfaction of charge 092890150001 in full (1 page) |
| 5 September 2017 | Satisfaction of charge 092890150001 in full (1 page) |
| 25 July 2017 | Director's details changed for Mr Simon Edward Munir on 21 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Mr Simon Edward Munir on 21 July 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 21 July 2016 | Group of companies' accounts made up to 2 January 2016 (70 pages) |
| 21 July 2016 | Group of companies' accounts made up to 2 January 2016 (70 pages) |
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 26 February 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 26 February 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 26 February 2015 | Registered office address changed from Berger House 36-38 Berkeley Square Mayfair London W1J 5AE United Kingdom to United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from Berger House 36-38 Berkeley Square Mayfair London W1J 5AE United Kingdom to United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on 26 February 2015 (1 page) |
| 23 February 2015 | Appointment of Simon Edward Munir as a director on 23 February 2015 (2 pages) |
| 23 February 2015 | Appointment of Richard Handscombe as a director on 23 February 2015 (2 pages) |
| 23 February 2015 | Appointment of Richard Handscombe as a director on 23 February 2015 (2 pages) |
| 23 February 2015 | Appointment of Halil Cem Karakas as a director on 23 February 2015 (2 pages) |
| 23 February 2015 | Appointment of Halil Cem Karakas as a director on 23 February 2015 (2 pages) |
| 23 February 2015 | Appointment of Simon Edward Munir as a director on 23 February 2015 (2 pages) |
| 23 February 2015 | Termination of appointment of Baris Oner as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Baris Oner as a director on 23 February 2015 (1 page) |
| 27 November 2014 | Registration of charge 092890150001, created on 20 November 2014 (39 pages) |
| 27 November 2014 | Registration of charge 092890150001, created on 20 November 2014 (39 pages) |
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|