UB FINANCE PUBLIC LIMITED COMPANY
C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON W4 5YA- Active
- Public Limited Company
- Company No. 01536618
- Last Updated: 01 Mar 2024
Company Profile
UB FINANCE PUBLIC LIMITED COMPANY was incorporated on Tuesday, December 30, 1980 as a Public Limited Company with registered address in LONDON. UB FINANCE PUBLIC LIMITED COMPANY has the status: Active and it's listed in the following category: Non-trading company. This Public Limited Company has been operating for 44 years 1 month and 24 days.
| Name | UB FINANCE PUBLIC LIMITED COMPANY |
|---|---|
| Company number | 01536618 |
| Company type | Public Limited Company |
| Incorporation date | 30 Dec 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against UB FINANCE PUBLIC LIMITED COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| UB FINANCE PUBLIC LIMITED COMPANY | 30 Dec 1980 |