UB OVERSEAS LIMITED

Company number 01496587 ·

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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
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 21 resigned

Appointed 2012-04-17
MR Mark OLDHAM Secretary
Director Appointed 2001-03-30
MR Mark OLDHAM Director
Appointed 2000-07-28

View all officers and resignations →

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

NameDate changed
UB FOODS EUROPE LIMITED1996-04-17
MARIES (UK) LIMITED1992-09-16
DENNY'S COFFEE HOUSES LIMITED1982-09-08

Previous registered addresses 2

AddressChanged on
UNITED BISCUITS H.Q., CHURCH ROAD, WEST DRAYTON, MIDDLESEX UB7 7PR2001-08-17
SYON LANE, OSTERLEY, MIDDLESEX1991-12-03

Among its peers

Among the oldest 25%

of 1,339 similar companies in W, trading since 1980

478 companies are registered at this postcode →

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.