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UNITED BISCUITS (HOLDINGS) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC026184
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9BY 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY UK
Management
- Geschäftsführung
- MCCARTHY, Helen Josephine
- OLDHAM, Mark
- Prokuristen
- OLDHAM, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.1948
- Alter der Firma 1948-03-18 76 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- FINALREALM LIMITED (100.00%) United Kingdom,London,W4 5YA,null,null,566 Chiswick High Road,3rd Floor, Building 3, Chiswick
- YILDIZ HOLDING ANONIM SIRKETI (-%) Turkey,Uskudar,34692,null,null,Kisikli Mahallesi,Çesme Çikmazi Sokak No:6-1
- Beneficial Owners
- Finalrealm Limited
- -
- Finalrealm Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- United Biscuits (Holdings) Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2024-06-03
- Letzte Einreichung: 2023-05-20
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UNITED BISCUITS (HOLDINGS) LIMITED Firmenbeschreibung
- UNITED BISCUITS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC026184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1948 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern UNITED BISCUITS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: United Biscuits (Holdings) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Grossbritannien
- 1948-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UNITED BISCUITS (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
accounts-with-accounts-type-dormant (2022-09-15) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-09) - CS01
-
accounts-with-accounts-type-dormant (2021-08-26) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
confirmation-statement-with-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-09-06) - MR04
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
-
notification-of-a-person-with-significant-control (2017-09-13) - PSC02
-
accounts-with-accounts-type-dormant (2017-09-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-17) - AA
-
second-filing-of-form-with-form-type-made-up-date (2015-07-08) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
mortgage-satisfy-charge-full (2014-12-05) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
-
mortgage-alter-floating-charge (2014-12-24) - 466(Scot)
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-27) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
-
change-person-secretary-company-with-change-date (2012-06-21) - CH03
-
appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
-
accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-15) - AA
-
legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 155(6)b
-
legacy (2007-03-19) - 155(6)a
-
legacy (2007-03-07) - 419a(Scot)
-
legacy (2007-01-05) - 288b
-
legacy (2007-01-04) - 155(6)b
-
legacy (2007-05-21) - 363a
-
accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-05-21) - 288c
-
legacy (2007-03-30) - 410(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-06-16) - 288c
-
legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 288a
-
accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-06-20) - 363s
-
legacy (2005-11-07) - 288b
-
legacy (2005-11-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288b
-
legacy (2004-10-18) - 155(6)b
-
legacy (2004-06-11) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288b
-
legacy (2002-01-10) - 88(2)R
-
legacy (2002-06-19) - 363s
-
accounts-with-accounts-type-full (2002-06-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 155(6)b
-
legacy (2001-01-31) - 288b
-
legacy (2001-03-31) - 288b
-
resolution (2001-04-12) - RESOLUTIONS
-
legacy (2001-04-12) - 155(6)a
-
legacy (2001-04-12) - 288a
-
accounts-with-accounts-type-full (2001-07-09) - AA
-
legacy (2001-07-05) - 363s
-
legacy (2001-05-25) - 288b
-
legacy (2001-09-28) - 288a
-
legacy (2001-04-17) - 288a
-
legacy (2001-04-17) - 288b
-
resolution (2001-04-26) - RESOLUTIONS
keyboard_arrow_right 2000
-
resolution (2000-06-30) - RESOLUTIONS
-
mortgage-alter-floating-charge (2000-06-30) - 466(Scot)
-
memorandum-articles (2000-07-10) - MEM/ARTS
-
legacy (2000-07-11) - 363s
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-18) - 288b
-
legacy (2000-07-21) - 288b
-
accounts-with-accounts-type-full-group (2000-07-26) - AA
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-06-28) - 410(Scot)
-
memorandum-articles (2000-07-28) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (2000-06-20) - CERT10
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re-registration-memorandum-articles (2000-06-20) - MAR
-
legacy (2000-06-20) - 53
-
resolution (2000-06-20) - RESOLUTIONS
-
legacy (2000-06-06) - 288b
-
legacy (2000-05-26) - 288a
-
legacy (2000-05-08) - 288b
-
legacy (2000-06-30) - 123
-
legacy (2000-07-28) - 155(6)b
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-20) - 419a(Scot)
-
legacy (2000-08-18) - 288a
-
legacy (2000-09-27) - 288c
-
legacy (2000-10-25) - 88(2)R
-
statement-of-affairs (2000-10-25) - SA
-
legacy (2000-10-25) - 288c
-
resolution (2000-11-29) - RESOLUTIONS
-
memorandum-articles (2000-11-29) - MEM/ARTS
-
legacy (2000-10-06) - 288a
-
legacy (2000-08-09) - 155(6)b
-
legacy (2000-09-11) - 288b
-
legacy (2000-07-28) - 155(6)a
-
legacy (2000-08-02) - 410(Scot)
-
mortgage-alter-floating-charge (2000-08-02) - 466(Scot)
-
legacy (2000-08-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 288b
-
accounts-with-accounts-type-full-group (1999-05-27) - AA
-
legacy (1999-06-30) - 363s
-
resolution (1999-06-30) - RESOLUTIONS
-
legacy (1999-06-30) - 122
-
memorandum-articles (1999-06-30) - MEM/ARTS
-
legacy (1999-08-01) - 88(2)R
-
legacy (1999-12-13) - 288b
keyboard_arrow_right 1998
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resolution (1998-05-12) - RESOLUTIONS
-
legacy (1998-04-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-19) - AA
-
legacy (1998-04-09) - 353a
-
legacy (1998-04-01) - 287
-
legacy (1998-03-12) - 88(2)R
-
legacy (1998-02-19) - 88(2)R
-
miscellaneous (1998-02-13) - MISC
-
legacy (1998-02-13) - 88(2)R
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-03-31) - 288a
-
memorandum-articles (1998-05-12) - MEM/ARTS
-
legacy (1998-06-18) - 88(2)R
-
legacy (1998-07-07) - 363s
-
legacy (1998-10-28) - 88(3)
-
legacy (1998-10-28) - 88(2)R
-
legacy (1998-10-13) - 88(3)
-
legacy (1998-10-13) - 88(2)R
-
legacy (1998-10-13) - 122
-
legacy (1998-10-13) - 123
-
legacy (1998-09-21) - 288a
-
memorandum-articles (1998-09-18) - MEM/ARTS
-
legacy (1998-08-11) - 88(2)R
-
accounts-with-accounts-type-interim (1998-07-20) - AA
-
legacy (1998-10-13) - 169
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 88(2)R
-
legacy (1997-12-19) - 88(2)R
-
legacy (1997-09-16) - 88(2)R
-
legacy (1997-06-24) - 363s
-
legacy (1997-07-10) - 88(2)R
-
legacy (1997-05-31) - 288b
-
accounts-with-accounts-type-full-group (1997-05-30) - AA
-
legacy (1997-02-11) - 88(2)R
-
legacy (1997-01-07) - 88(2)R
-
legacy (1997-07-15) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 88(2)R
-
legacy (1996-02-02) - 288
-
legacy (1996-02-07) - 88(2)R
-
legacy (1996-04-09) - 88(2)R
-
legacy (1996-01-09) - 88(2)R
-
legacy (1996-05-31) - 88(2)R
-
legacy (1996-06-12) - 363s
-
resolution (1996-06-13) - RESOLUTIONS
-
legacy (1996-07-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-05-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 288
-
accounts-with-accounts-type-full-group (1995-06-12) - AA
-
legacy (1995-05-31) - 88(2)R
-
resolution (1995-05-26) - RESOLUTIONS
-
legacy (1995-05-26) - 288
-
legacy (1995-01-20) - 88(2)R
-
legacy (1995-01-10) - 88(2)R
-
legacy (1995-01-10) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-07) - 88(2)R
-
legacy (1995-08-08) - 288
-
legacy (1995-08-10) - 88(2)R
-
legacy (1995-12-18) - 288
-
legacy (1995-12-06) - 88(2)R
-
legacy (1995-11-06) - 88(2)R
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-09-11) - 88(2)R
-
legacy (1995-11-14) - 288
-
legacy (1995-08-15) - 88(2)R
-
legacy (1995-08-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-22) - AA
-
legacy (1994-05-03) - 288
-
legacy (1994-05-18) - 288
-
resolution (1994-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-06-02) - 88(2)R
-
legacy (1994-07-12) - 88(2)R
-
legacy (1994-07-15) - 363s
-
legacy (1994-08-16) - 88(2)R
-
legacy (1994-09-13) - 88(2)R
-
legacy (1994-11-04) - 288
-
legacy (1994-12-10) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-01-09) - 88(2)R
-
legacy (1993-02-23) - 288
-
legacy (1993-05-10) - 288
-
resolution (1993-05-20) - RESOLUTIONS
-
legacy (1993-05-20) - 123
-
memorandum-articles (1993-05-20) - MEM/ARTS
-
legacy (1993-07-12) - 88(2)R
-
memorandum-articles (1993-07-27) - MEM/ARTS
-
legacy (1993-09-08) - 363s
-
legacy (1993-09-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 88(2)R
-
legacy (1992-05-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-05-13) - AA
-
resolution (1992-05-21) - RESOLUTIONS
-
legacy (1992-06-09) - 288
-
legacy (1992-08-24) - 88(2)R
-
legacy (1992-07-20) - 88(2)R
-
legacy (1992-08-03) - 363s
-
legacy (1992-11-03) - 288
-
legacy (1992-11-04) - 288
-
legacy (1992-06-26) - 288
-
legacy (1992-11-24) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-03-04) - 88(2)R
-
legacy (1991-01-15) - 88(2)R
-
legacy (1991-01-27) - 88(2)R
-
legacy (1991-01-15) - 288
-
legacy (1991-03-18) - 288
-
legacy (1991-05-24) - 288
-
resolution (1991-05-24) - RESOLUTIONS
-
legacy (1991-11-22) - 288
-
legacy (1991-10-10) - 88(2)R
-
legacy (1991-07-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-06-11) - AA
-
legacy (1991-06-11) - 363a
-
legacy (1991-06-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-23) - 88(2)R
-
legacy (1990-01-15) - 88(2)R
-
legacy (1990-03-08) - 88(2)R
-
legacy (1990-05-22) - 288
-
accounts-with-made-up-date (1990-05-31) - AA
-
legacy (1990-05-31) - 363
-
accounts-with-accounts-type-full-group (1990-05-31) - AA
-
legacy (1990-07-03) - 88(2)R
-
memorandum-articles (1990-08-07) - MEM/ARTS
-
resolution (1990-05-24) - RESOLUTIONS
-
legacy (1990-12-14) - 88(2)R
-
legacy (1990-11-14) - 88(2)R
-
legacy (1990-10-22) - 88(2)R
-
legacy (1990-10-12) - 288
-
legacy (1990-09-05) - 88(2)R
keyboard_arrow_right 1989
-
miscellaneous (1989-01-25) - MISC
-
legacy (1989-01-03) - 288
-
legacy (1989-01-27) - 288
-
legacy (1989-05-30) - 288
-
miscellaneous (1989-06-22) - MISC
-
accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-06-23) - 363
-
miscellaneous (1989-08-18) - MISC
-
resolution (1989-05-13) - RESOLUTIONS
keyboard_arrow_right 1988
-
miscellaneous (1988-03-20) - MISC
-
miscellaneous (1988-02-18) - MISC
-
miscellaneous (1988-02-04) - MISC
-
miscellaneous (1988-01-27) - MISC
-
miscellaneous (1988-01-15) - MISC
-
miscellaneous (1988-01-11) - MISC
-
resolution (1988-04-14) - RESOLUTIONS
-
miscellaneous (1988-05-11) - MISC
-
miscellaneous (1988-11-03) - MISC
-
accounts-with-accounts-type-full-group (1988-08-03) - AA
-
legacy (1988-08-02) - 363
-
miscellaneous (1988-07-14) - MISC
-
miscellaneous (1988-07-06) - MISC
-
legacy (1988-06-29) - OC138
-
miscellaneous (1988-05-27) - MISC
-
certificate-capital-reduction-share-premium (1988-07-06) - CERT19
-
miscellaneous (1988-04-14) - MISC
keyboard_arrow_right 1987
-
miscellaneous (1987-06-19) - MISC
-
resolution (1987-07-02) - RESOLUTIONS
-
miscellaneous (1987-06-23) - MISC
-
miscellaneous (1987-05-14) - MISC
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-09) - 288
-
accounts-with-accounts-type-full (1987-07-07) - AA
-
legacy (1987-07-07) - 363
-
miscellaneous (1987-07-30) - MISC
-
miscellaneous (1987-07-17) - MISC
-
legacy (1987-08-04) - 419a(Scot)
-
miscellaneous (1987-08-20) - MISC
-
miscellaneous (1987-08-31) - MISC
-
miscellaneous (1987-09-03) - MISC
-
miscellaneous (1987-09-30) - MISC
-
miscellaneous (1987-11-05) - MISC
-
miscellaneous (1987-11-20) - MISC
-
miscellaneous (1987-12-18) - MISC
-
miscellaneous (1987-12-03) - MISC
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-07) - AA
-
resolution (1986-05-27) - RESOLUTIONS
-
legacy (1986-07-07) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-20) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-19) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-25) - AA
-
accounts-with-made-up-date (1982-06-22) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-08-24) - CERT5
keyboard_arrow_right 1966
-
certificate-change-of-name-company (1966-01-01) - CERTNM
keyboard_arrow_right 1948
-
miscellaneous (1948-03-18) - MISC