Pladis Foods Limited

Company Name	Pladis Foods Limited
Company Status	Active
Company Number	09295357
Category	Private Limited Company
Incorporation Date	4 November 2014(9 years, 5 months ago)
Previous Name	UMV Developments Ltd.

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	14 April 2016(1 year, 5 months after company formation)
Appointment Duration	8 years
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	12 February 2020(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road, Chiswick London W4 5YA

Director Name	Mr Ali Ulker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Turkish
Status	Current
Appointed	12 February 2020(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road, Chiswick London W4 5YA

Director Name	Mr Halil Cem Karakas
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Secretary Name	Baris Oner
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

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 20 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	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 4 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 4 November 2023 with updates (3 pages)
19 October 2023	Group of companies' accounts made up to 31 December 2022 (109 pages)
15 November 2022	Confirmation statement made on 4 November 2022 with no updates (2 pages)
13 September 2022	Group of companies' accounts made up to 31 December 2021 (111 pages)
8 September 2022	Director's details changed for Mr Simon Edward Munir on 21 July 2017 (2 pages)
29 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (108 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)
21 December 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
6 October 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 2,134,239,916.01 (4 pages)
10 August 2020	Group of companies' accounts made up to 31 December 2019 (109 pages)
14 February 2020	Appointment of Mr Ahmed Salman Amin as a director on 12 February 2020 (2 pages)
14 February 2020	Appointment of Mr Ali Ulker as a director on 12 February 2020 (2 pages)
20 December 2019	Group of companies' accounts made up to 31 December 2018 (112 pages)
21 November 2019	Director's details changed for Mr Murat Ulker on 16 May 2019 (2 pages)
19 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
17 December 2018	Group of companies' accounts made up to 31 December 2017 (98 pages)
14 November 2018	Confirmation statement made on 4 November 2018 with updates (3 pages)
15 October 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 2,134,239,916 (4 pages)
1 October 2018	Termination of appointment of Halil Cem Karakas as a director on 21 September 2018 (1 page)
1 October 2018	Appointment of Mr Murat Ulker as a director on 1 October 2018 (2 pages)
9 April 2018	Director's details changed for Mr. Halil Cem Karakas on 31 March 2018 (2 pages)
11 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 1,200,010,000 (4 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (3 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
13 July 2017	Notification of Murat Ulker as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Murat Ulker as a person with significant control on 17 June 2016 (2 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
20 July 2016	Group of companies' accounts made up to 2 January 2016 (70 pages)
20 July 2016	Group of companies' accounts made up to 2 January 2016 (70 pages)
25 April 2016	Appointment of Mr Mark Oldham as a secretary on 14 April 2016 (2 pages)
25 April 2016	Termination of appointment of Baris Oner as a secretary on 14 April 2016 (1 page)
25 April 2016	Appointment of Mr Mark Oldham as a secretary on 14 April 2016 (2 pages)
25 April 2016	Termination of appointment of Baris Oner as a secretary on 14 April 2016 (1 page)
22 April 2016	Resolutions RES15 ‐ Change company name resolution on 2015-04-14 RES15 ‐ Change company name resolution on 2016-04-14 (2 pages)
22 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-14 (2 pages)
22 April 2016	Change of name notice (2 pages)
22 April 2016	Change of name notice (2 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (5 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (5 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 April 2015	Sub-division of shares on 25 March 2015 (5 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 10,000 (4 pages)
17 April 2015	Sub-division of shares on 25 March 2015 (5 pages)
17 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 10,000 (4 pages)
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	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 February 2015	Current accounting period extended from 30 November 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)
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 Simon Edward Munir as a director on 23 February 2015 (2 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 1 (38 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 1 (38 pages)

Pladis Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London