Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
United Biscuits Holdco 2 Limited
- Incorporated
- 5 October 2006 (20 years)
- Previously known as
- Precis (2644) Limited (until 17 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Murat Ulker
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Building 3 Chiswick Park566 Chiswick High RoadChiswickLondonW4 5YA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Ulker, Murat
Director · Appointed 1 October 2018
Turkish
Born March 1959 (67)
Director · Appointed 18 October 2016
British
Born May 1959 (67)
Director · Appointed 17 April 2012
British
Born November 1966
Secretary · Appointed 25 January 2007
British
Officer history (14 former)
1 October 2018
Appointed Ulker, Murat as Director
21 September 2018
18 October 2016
27 April 2016
11 March 2016
17 April 2012
17 April 2012
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
15 November 2006
15 November 2006
6 November 2006
6 November 2006
24 October 2006
17 October 2006
17 October 2006
17 October 2006
17 October 2006
17 October 2006
17 October 2006
17 October 2006
5 October 2006
5 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 5957557
Holdings 1
Companies where United Biscuits Holdco 2 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 | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 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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