Company Information for

ALBERTO-CULVER UK HOLDINGS LIMITED

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY,

Company Registration Number

08002732

Private Limited Company

Active

About Alberto-culver Uk Holdings Ltd

ALBERTO-CULVER UK HOLDINGS LIMITED was founded on 2012-03-22 and has its registered office in London. The organisation's status is listed as "Active". Alberto-culver Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALBERTO-CULVER UK HOLDINGS LIMITED

Legal Registered Office

Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Other companies in EC4Y

Filing Information

Company Number	08002732
Date formed	2012-03-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-22
Filing return next due	2025-05-06
Type of accounts	FULL

Last Datalog update:

2024-04-22 16:40:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Oliver Earley	Company Secretary		2014-07-28
Richard Clive Hazell	Company Secretary		2014-01-21
Anna Jo Karen Elphick	Director	ACCOUNTANT	2012-03-22	ENGLAND
Richard Clive Hazell	Director	SOLICITOR	2012-03-22	ENGLAND
Amanda Louise King	Director	UK & IRELAND TAX DIRECTOR	2014-07-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Spenta Magol	Company Secretary	2016-03-23	2018-06-05
Julian Thurston	Director	2012-03-22	2016-04-08
Julian Thurston	Company Secretary	2014-01-21	2016-02-23
Amarjit Kaur Conway	Company Secretary	2014-01-21	2015-12-31
The New Hovema Limited	Company Secretary	2012-03-22	2013-11-14
Pauline Ann Finney	Director	2012-07-20	2013-09-03
Stuart Anthony Jarrold	Director	2012-03-22	2012-07-02

Related Directorships for Anna Jo Karen Elphick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Jo Karen Elphick	UNILEVER UK HOLDINGS N.V.	Director	2018-01-19	CURRENT	2017-12-22	Active
Anna Jo Karen Elphick	UNILEVER INNOVATIONS LIMITED	Director	2014-10-30	CURRENT	1898-03-03	Liquidation
Anna Jo Karen Elphick	SIMPLE HEALTH & BEAUTY GROUP LIMITED	Director	2012-09-10	CURRENT	2003-09-01	Dissolved 2017-02-17
Anna Jo Karen Elphick	UNILEVER UK GROUP LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Anna Jo Karen Elphick	UNILEVER ASSAM ESTATES LIMITED	Director	2011-03-25	CURRENT	1982-03-24	Active
Anna Jo Karen Elphick	UML LIMITED	Director	2010-06-07	CURRENT	1960-06-09	Active
Anna Jo Karen Elphick	UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2010-04-23	CURRENT	1930-08-30	Active
Anna Jo Karen Elphick	FROOSH INTERNATIONAL HOLDINGS LIMITED	Director	2010-03-26	CURRENT	2002-04-12	Dissolved 2015-06-20
Anna Jo Karen Elphick	TIGI (CANADA) LIMITED	Director	2010-03-25	CURRENT	1996-11-01	Dissolved 2015-06-20
Anna Jo Karen Elphick	UNILEVER AUSTRALIA PARTNERSHIP LIMITED	Director	2010-03-25	CURRENT	1936-06-17	Liquidation
Anna Jo Karen Elphick	MIXHOLD INVESTMENTS LIMITED	Director	2010-03-25	CURRENT	2002-04-12	Active
Anna Jo Karen Elphick	UNILEVER AUSTRALIA INVESTMENTS LIMITED	Director	2010-03-25	CURRENT	1914-09-12	Liquidation
Anna Jo Karen Elphick	TIGI LIMITED	Director	2010-03-25	CURRENT	1989-04-24	Liquidation
Anna Jo Karen Elphick	TIGI HOLDINGS LIMITED	Director	2010-03-25	CURRENT	1992-07-08	Active
Anna Jo Karen Elphick	UNILEVER UK & CN HOLDINGS LIMITED	Director	2010-03-25	CURRENT	1903-07-02	Active
Anna Jo Karen Elphick	UNILEVER OVERSEAS HOLDINGS LIMITED	Director	2010-03-25	CURRENT	1921-04-04	Active
Anna Jo Karen Elphick	UNILEVER GROUP LIMITED	Director	2010-03-25	CURRENT	1892-06-04	Active
Anna Jo Karen Elphick	UNILEVER US INVESTMENTS LIMITED	Director	2010-03-25	CURRENT	2004-06-10	Active

Related Directorships for Richard Clive Hazell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Clive Hazell	UNILEVER UK HOLDINGS N.V.	Director	2018-01-19	CURRENT	2017-12-22	Active
Richard Clive Hazell	UNILEVER U.K. HOLDINGS LIMITED	Director	2016-11-11	CURRENT	1882-07-08	Active
Richard Clive Hazell	UNILEVER S.K. HOLDINGS LIMITED	Director	2016-09-08	CURRENT	1946-06-27	Active
Richard Clive Hazell	UNILEVER INNOVATIONS LIMITED	Director	2014-10-30	CURRENT	1898-03-03	Liquidation
Richard Clive Hazell	SIMPLE HEALTH & BEAUTY GROUP LIMITED	Director	2012-03-26	CURRENT	2003-09-01	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER UK GROUP LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Richard Clive Hazell	ESSENSUALS PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2010-03-25	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA (HOLDINGS) LIMITED	Director	2011-08-31	CURRENT	2000-04-28	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA (OVERSEAS) LIMITED	Director	2011-08-31	CURRENT	2002-03-22	Dissolved 2015-06-20
Richard Clive Hazell	ACCANTIA EMPLOYEE BENEFITS LIMITED	Director	2011-08-31	CURRENT	2003-11-10	Dissolved 2015-06-20
Richard Clive Hazell	ACCANTIA LIMITED	Director	2011-08-31	CURRENT	2000-04-28	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA HEALTH & BEAUTY LIMITED	Director	2011-08-31	CURRENT	1898-06-21	Liquidation
Richard Clive Hazell	ALBERTO-CULVER (EUROPE) LIMITED	Director	2011-08-31	CURRENT	2009-08-10	Active
Richard Clive Hazell	ALBERTO-CULVER UK PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2009-12-11	Active
Richard Clive Hazell	TONI & GUY PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2010-03-25	Active
Richard Clive Hazell	ALBERTO-CULVER GROUP LIMITED	Director	2011-08-31	CURRENT	1986-10-14	Active
Richard Clive Hazell	SIMPLE HEALTH & BEAUTY LIMITED	Director	2011-08-31	CURRENT	1931-03-28	Liquidation
Richard Clive Hazell	ACCANTIA GROUP HOLDINGS	Director	2011-08-31	CURRENT	2003-10-28	Active
Richard Clive Hazell	BLUEROCK LIMITED	Director	2010-12-23	CURRENT	1911-05-02	Dissolved 2015-06-20
Richard Clive Hazell	NEW HOVEMA LIMITED(THE)	Director	2010-12-23	CURRENT	1923-12-28	Dissolved 2015-09-18
Richard Clive Hazell	TIGI (CANADA) LIMITED	Director	2010-12-23	CURRENT	1996-11-01	Dissolved 2015-06-20
Richard Clive Hazell	PAMOL (SABAH) LIMITED	Director	2010-12-23	CURRENT	1960-10-10	Dissolved 2015-09-18
Richard Clive Hazell	BLACKFRIARS NOMINEES LIMITED	Director	2010-12-23	CURRENT	1935-12-16	Dissolved 2015-09-18
Richard Clive Hazell	THAMES SIDE PROPERTIES LIMITED	Director	2010-12-23	CURRENT	1927-08-19	Dissolved 2015-09-18
Richard Clive Hazell	UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED	Director	2010-12-23	CURRENT	1928-08-04	Dissolved 2015-09-18
Richard Clive Hazell	C.W.A. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1902-05-21	Dissolved 2017-02-17
Richard Clive Hazell	COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)	Director	2010-12-23	CURRENT	1904-02-12	Dissolved 2017-02-17
Richard Clive Hazell	U.A.C. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1936-04-15	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER OVERSEAS BUYING SERVICES LIMITED	Director	2010-12-23	CURRENT	1907-10-11	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER AUSTRALIA PARTNERSHIP LIMITED	Director	2010-12-23	CURRENT	1936-06-17	Liquidation
Richard Clive Hazell	UNILEVER SOUTH INDIA ESTATES LIMITED	Director	2010-12-23	CURRENT	1982-03-02	Active
Richard Clive Hazell	LEVER BROTHERS PORT SUNLIGHT LIMITED	Director	2010-12-23	CURRENT	1896-09-11	Active - Proposal to Strike off
Richard Clive Hazell	UNILEVER ASSAM ESTATES LIMITED	Director	2010-12-23	CURRENT	1982-03-24	Active
Richard Clive Hazell	MIXHOLD INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	2002-04-12	Active
Richard Clive Hazell	UNILEVER AUSTRALIA INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	1914-09-12	Liquidation
Richard Clive Hazell	UNILEVER SUPERANNUATION TRUSTEES LIMITED	Director	2010-12-23	CURRENT	1972-06-16	Active
Richard Clive Hazell	TIGI LIMITED	Director	2010-12-23	CURRENT	1989-04-24	Liquidation
Richard Clive Hazell	TIGI HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1992-07-08	Active
Richard Clive Hazell	UNIDIS FORTY NINE LIMITED	Director	2010-12-23	CURRENT	1910-08-10	Active
Richard Clive Hazell	UAC INTERNATIONAL LIMITED	Director	2010-12-23	CURRENT	1929-04-29	Active
Richard Clive Hazell	C P C (UK) PENSION TRUST LIMITED	Director	2010-12-23	CURRENT	1970-05-11	Active
Richard Clive Hazell	UNILEVER GROUP LIMITED	Director	2010-12-23	CURRENT	1892-06-04	Active
Richard Clive Hazell	BROOKE BOND FOODS LIMITED	Director	2010-12-23	CURRENT	1950-05-06	Liquidation
Richard Clive Hazell	BBG INVESTMENTS (FRANCE) LIMITED	Director	2010-12-23	CURRENT	1932-11-05	Liquidation
Richard Clive Hazell	UNILEVER US INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	2004-06-10	Active
Richard Clive Hazell	UNIDIS SIXTY SIX LIMITED	Director	2010-12-17	CURRENT	1912-11-11	Dissolved 2016-10-01
Richard Clive Hazell	UNIDIS NINETEEN LIMITED	Director	2010-12-17	CURRENT	1905-04-07	Liquidation
Richard Clive Hazell	UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED	Director	2010-10-01	CURRENT	1988-10-28	Active
Richard Clive Hazell	UNILEVER OVERSEAS HOLDINGS LIMITED	Director	2010-09-02	CURRENT	1921-04-04	Active
Richard Clive Hazell	UNILEVER OVERSEAS HOLDINGS B.V.	Director	2010-08-31	CURRENT	2003-07-01	Active
Richard Clive Hazell	UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED	Director	2010-08-31	CURRENT	1963-12-17	Active
Richard Clive Hazell	MARGARINE UNION (1930) LIMITED	Director	2010-06-24	CURRENT	1929-12-27	Active

Related Directorships for Amanda Louise King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Louise King	PUKKA HERBS LIMITED	Director	2017-09-06	CURRENT	2001-08-22	Active
Amanda Louise King	UNILEVER U.K. HOLDINGS LIMITED	Director	2016-11-11	CURRENT	1882-07-08	Active
Amanda Louise King	ALBERTO-CULVER (EUROPE) LIMITED	Director	2016-11-10	CURRENT	2009-08-10	Active
Amanda Louise King	ALBERTO-CULVER UK PRODUCTS LIMITED	Director	2016-11-10	CURRENT	2009-12-11	Active
Amanda Louise King	TONI & GUY PRODUCTS LIMITED	Director	2016-11-10	CURRENT	2010-03-25	Active
Amanda Louise King	ALBERTO-CULVER GROUP LIMITED	Director	2016-11-10	CURRENT	1986-10-14	Active
Amanda Louise King	UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED	Director	2016-11-10	CURRENT	1988-10-28	Active
Amanda Louise King	UNIDIS FORTY NINE LIMITED	Director	2016-11-10	CURRENT	1910-08-10	Active
Amanda Louise King	UNILEVER S.K. HOLDINGS LIMITED	Director	2016-11-10	CURRENT	1946-06-27	Active
Amanda Louise King	UAC INTERNATIONAL LIMITED	Director	2016-11-10	CURRENT	1929-04-29	Active
Amanda Louise King	BBG INVESTMENTS (FRANCE) LIMITED	Director	2016-11-10	CURRENT	1932-11-05	Liquidation
Amanda Louise King	ACCANTIA GROUP HOLDINGS	Director	2016-11-10	CURRENT	2003-10-28	Active
Amanda Louise King	UNILEVER INNOVATIONS LIMITED	Director	2015-11-26	CURRENT	1898-03-03	Liquidation
Amanda Louise King	UNILEVER UK & CN HOLDINGS LIMITED	Director	2014-10-03	CURRENT	1903-07-02	Active
Amanda Louise King	UNILEVER AUSTRALIA PARTNERSHIP LIMITED	Director	2014-07-28	CURRENT	1936-06-17	Liquidation
Amanda Louise King	UNILEVER UK GROUP LIMITED	Director	2014-07-28	CURRENT	2012-03-22	Active
Amanda Louise King	UNILEVER SOUTH INDIA ESTATES LIMITED	Director	2014-07-28	CURRENT	1982-03-02	Active
Amanda Louise King	UNILEVER ASSAM ESTATES LIMITED	Director	2014-07-28	CURRENT	1982-03-24	Active
Amanda Louise King	MIXHOLD INVESTMENTS LIMITED	Director	2014-07-28	CURRENT	2002-04-12	Active
Amanda Louise King	UNILEVER AUSTRALIA INVESTMENTS LIMITED	Director	2014-07-28	CURRENT	1914-09-12	Liquidation
Amanda Louise King	TIGI HOLDINGS LIMITED	Director	2014-07-28	CURRENT	1992-07-08	Active
Amanda Louise King	UNILEVER OVERSEAS HOLDINGS LIMITED	Director	2014-07-28	CURRENT	1921-04-04	Active
Amanda Louise King	UNILEVER GROUP LIMITED	Director	2014-07-28	CURRENT	1892-06-04	Active
Amanda Louise King	UNILEVER US INVESTMENTS LIMITED	Director	2014-07-28	CURRENT	2004-06-10	Active