Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
UB Overseas Limited
- Incorporated
- 13 May 1980 (46 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- United Biscuits (Holdings) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Pladis3rd FloorBuilding 3Chiswick Park 566 Chiswick High RoadLondonW4 5YA
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Secretary · Appointed 30 March 2001
British
Director · Appointed 28 July 2000
British
Born May 1959 (67)
Officer history (21 former)
25 May 2018
17 April 2012
17 April 2012
15 December 2006
2 September 2005
28 April 2005
3 December 2004
4 November 2004
28 February 2002
13 September 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
21 December 2000
26 September 2000
28 July 2000
28 July 2000
26 July 2000
26 July 2000
26 July 2000
26 July 2000
14 July 2000
14 July 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
26 November 1999
26 November 1999
26 November 1999
26 November 1999
7 October 1999
30 April 1999
6 January 1997
6 January 1997
1 January 1994
1 January 1994
31 December 1993
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
United Biscuits (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 26184
Holdings 1
Companies where UB Overseas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Other filing | |||
| 16 September 2025 | Accounts filing | |||
| 16 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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