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UNITED BISCUITS TOPCO LIMITED

Active
05957921·incorporated 2006-10-05

UNITED BISCUITS TOPCO LIMITED is an active UK private limited company, incorporated on 5 October 2006 at Companies House (number 05957921; OpenRegistry canonical ID GB-05957921-united-biscuits-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-05
Registered Address
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UNITED BISCUITS TOPCO LIMITED has 1 person with significant control on file:

  • Umv Global Foods Company Limited (England reg. 9289049). Notified 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • United Biscuits Luxco Sca (Luxembourg reg. B122463). Notified 2016-04-06. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Umv Global Foods Company Limited (England reg. 9289049). Notified 2018-11-07. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNITED BISCUITS TOPCO LIMITED has previously traded as:

  • PRECIS (2648) LIMITED (until 2006-11-17)

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