UB OVERSEAS LIMITED
C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 01496587
- Last Updated: 01 Mar 2024
Company Profile
UB OVERSEAS LIMITED was incorporated on Tuesday, May 13, 1980 as a Private Limited Company with registered address in LONDON. UB OVERSEAS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 44 years 9 months and 10 days.
| Name | UB OVERSEAS LIMITED |
|---|---|
| Company number | 01496587 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PLADIS 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Biscuits (Holdings) Limited Lothian Road, Festival Square, EH3 9BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| UB OVERSEAS LIMITED | 13 May 1980 |