UB OVERSEAS LIMITED
Company number 01496587 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-05-13
- Registered office
- C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
- Postcode
- W4 5YA
- Capital
- 172,504,470 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-18
- Next due by
- 2027-06-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 21 resigned
Group structure 1 subsidiary
Controlled by United Biscuits (Holdings) Limited (00026184) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| UB FOODS EUROPE LIMITED | 1996-04-17 |
| MARIES (UK) LIMITED | 1992-09-16 |
| DENNY'S COFFEE HOUSES LIMITED | 1982-09-08 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| UNITED BISCUITS H.Q., CHURCH ROAD, WEST DRAYTON, MIDDLESEX UB7 7PR | 2001-08-17 |
| SYON LANE, OSTERLEY, MIDDLESEX | 1991-12-03 |
Among its peers
Among the oldest 25%
of 1,339 similar companies in W, trading since 1980
The class of 1980
49%
of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.