Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Umv Global Foods Company Ltd.
- Incorporated
- 30 October 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Pladis3rd FloorBuilding 3Chiswick ParkLondonW4 5YA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
Turkish
Born March 1969 (57)
Director · Appointed 1 October 2018
Turkish
Born March 1959 (67)
Director · Appointed 23 February 2015
British
Born March 1954 (72)
Director · Appointed 23 February 2015
British
Born October 1964 (62)
Oner, Baris
Secretary · Appointed 30 October 2014
Officer history (2 former)
27 March 2025
27 March 2025
19 January 2022
1 October 2018
21 September 2018
23 February 2015
23 February 2015
30 October 2014
Appointed Oner, Baris as Secretary
30 October 2014
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. 9289015
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Pladis Limited Owns 75–100% of shares
Sabourne Investments Limited Owns 50–75% of shares
Umv Global Foods Holding Company Ltd. Owns 75–100% of shares
Umv Global Foods Company Ltd. This company Owns 75–100% of shares
United Biscuits Topco Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Director's details changed | |||
| 1 April 2025 | Termination of appointment of a director |
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