Company Information for ALBERTO-CULVER GROUP LIMITED
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DY,
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Company Registration Number
02064021
Private Limited Company
Active |
Company Name | |
---|---|
ALBERTO-CULVER GROUP LIMITED | |
Legal Registered Office | |
UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DY Other companies in EC4Y | |
Company Number | 02064021 | |
---|---|---|
Company ID Number | 02064021 | |
Date formed | 1986-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:06:56 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES OLIVER EARLEY |
||
RICHARD CLIVE HAZELL |
||
RICHARD CLIVE HAZELL |
||
AMANDA LOUISE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENTA MAGOL |
Company Secretary | ||
JULIAN THURSTON |
Director | ||
JULIAN THURSTON |
Company Secretary | ||
AMARJIT KAUR CONWAY |
Company Secretary | ||
THE NEW HOVEMA LIMITED |
Company Secretary | ||
THOMAS MONAGHAN |
Company Secretary | ||
MARTIN PAUL HALLIWELL |
Director | ||
THOMAS MONAGHAN |
Director | ||
GARY PETER SCHMIDT |
Company Secretary | ||
GARY PETER SCHMIDT |
Director | ||
HOWARD BARRY BERNICK |
Director | ||
LEONARD HARVEY LAVIN |
Director | ||
CHRISTOPHER JOHN MILLER |
Director | ||
DAVID WEBB |
Director | ||
BERNICE ELIZABETH LAVIN |
Company Secretary | ||
BERNICE ELIZABETH LAVIN |
Director | ||
GRAHAM COLIN FISH |
Director | ||
THE LORD GRADE OF ELSTREE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNILEVER UK HOLDINGS N.V. | Director | 2018-01-19 | CURRENT | 2017-12-22 | Active | |
UNILEVER U.K. HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1882-07-08 | Active | |
UNILEVER S.K. HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 1946-06-27 | Active | |
UNILEVER INNOVATIONS LIMITED | Director | 2014-10-30 | CURRENT | 1898-03-03 | Liquidation | |
SIMPLE HEALTH & BEAUTY GROUP LIMITED | Director | 2012-03-26 | CURRENT | 2003-09-01 | Dissolved 2017-02-17 | |
UNILEVER UK GROUP LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ESSENSUALS PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Dissolved 2015-09-18 | |
ACCANTIA (HOLDINGS) LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ACCANTIA (OVERSEAS) LIMITED | Director | 2011-08-31 | CURRENT | 2002-03-22 | Dissolved 2015-06-20 | |
ACCANTIA EMPLOYEE BENEFITS LIMITED | Director | 2011-08-31 | CURRENT | 2003-11-10 | Dissolved 2015-06-20 | |
ACCANTIA LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ACCANTIA HEALTH & BEAUTY LIMITED | Director | 2011-08-31 | CURRENT | 1898-06-21 | Liquidation | |
ALBERTO-CULVER (EUROPE) LIMITED | Director | 2011-08-31 | CURRENT | 2009-08-10 | Active | |
ALBERTO-CULVER UK PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2009-12-11 | Active | |
TONI & GUY PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Active | |
SIMPLE HEALTH & BEAUTY LIMITED | Director | 2011-08-31 | CURRENT | 1931-03-28 | Liquidation | |
ACCANTIA GROUP HOLDINGS | Director | 2011-08-31 | CURRENT | 2003-10-28 | Active | |
BLUEROCK LIMITED | Director | 2010-12-23 | CURRENT | 1911-05-02 | Dissolved 2015-06-20 | |
NEW HOVEMA LIMITED(THE) | Director | 2010-12-23 | CURRENT | 1923-12-28 | Dissolved 2015-09-18 | |
TIGI (CANADA) LIMITED | Director | 2010-12-23 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
PAMOL (SABAH) LIMITED | Director | 2010-12-23 | CURRENT | 1960-10-10 | Dissolved 2015-09-18 | |
BLACKFRIARS NOMINEES LIMITED | Director | 2010-12-23 | CURRENT | 1935-12-16 | Dissolved 2015-09-18 | |
THAMES SIDE PROPERTIES LIMITED | Director | 2010-12-23 | CURRENT | 1927-08-19 | Dissolved 2015-09-18 | |
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 1928-08-04 | Dissolved 2015-09-18 | |
C.W.A. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1902-05-21 | Dissolved 2017-02-17 | |
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) | Director | 2010-12-23 | CURRENT | 1904-02-12 | Dissolved 2017-02-17 | |
U.A.C. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1936-04-15 | Dissolved 2017-02-17 | |
UNILEVER OVERSEAS BUYING SERVICES LIMITED | Director | 2010-12-23 | CURRENT | 1907-10-11 | Dissolved 2017-02-17 | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2010-12-23 | CURRENT | 1936-06-17 | Liquidation | |
UNILEVER SOUTH INDIA ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 1982-03-02 | Active | |
LEVER BROTHERS PORT SUNLIGHT LIMITED | Director | 2010-12-23 | CURRENT | 1896-09-11 | Active - Proposal to Strike off | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 1982-03-24 | Active | |
MIXHOLD INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2002-04-12 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 1914-09-12 | Liquidation | |
UNILEVER SUPERANNUATION TRUSTEES LIMITED | Director | 2010-12-23 | CURRENT | 1972-06-16 | Active | |
TIGI LIMITED | Director | 2010-12-23 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1992-07-08 | Active | |
UNIDIS FORTY NINE LIMITED | Director | 2010-12-23 | CURRENT | 1910-08-10 | Active | |
UAC INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1929-04-29 | Active | |
C P C (UK) PENSION TRUST LIMITED | Director | 2010-12-23 | CURRENT | 1970-05-11 | Active | |
UNILEVER GROUP LIMITED | Director | 2010-12-23 | CURRENT | 1892-06-04 | Active | |
BROOKE BOND FOODS LIMITED | Director | 2010-12-23 | CURRENT | 1950-05-06 | Liquidation | |
BBG INVESTMENTS (FRANCE) LIMITED | Director | 2010-12-23 | CURRENT | 1932-11-05 | Liquidation | |
UNILEVER US INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2004-06-10 | Active | |
UNIDIS SIXTY SIX LIMITED | Director | 2010-12-17 | CURRENT | 1912-11-11 | Dissolved 2016-10-01 | |
UNIDIS NINETEEN LIMITED | Director | 2010-12-17 | CURRENT | 1905-04-07 | Liquidation | |
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-28 | Active | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 1921-04-04 | Active | |
UNILEVER OVERSEAS HOLDINGS B.V. | Director | 2010-08-31 | CURRENT | 2003-07-01 | Active | |
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED | Director | 2010-08-31 | CURRENT | 1963-12-17 | Active | |
MARGARINE UNION (1930) LIMITED | Director | 2010-06-24 | CURRENT | 1929-12-27 | Active | |
PUKKA HERBS LIMITED | Director | 2017-09-06 | CURRENT | 2001-08-22 | Active | |
UNILEVER U.K. HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1882-07-08 | Active | |
ALBERTO-CULVER (EUROPE) LIMITED | Director | 2016-11-10 | CURRENT | 2009-08-10 | Active | |
ALBERTO-CULVER UK PRODUCTS LIMITED | Director | 2016-11-10 | CURRENT | 2009-12-11 | Active | |
TONI & GUY PRODUCTS LIMITED | Director | 2016-11-10 | CURRENT | 2010-03-25 | Active | |
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED | Director | 2016-11-10 | CURRENT | 1988-10-28 | Active | |
UNIDIS FORTY NINE LIMITED | Director | 2016-11-10 | CURRENT | 1910-08-10 | Active | |
UNILEVER S.K. HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1946-06-27 | Active | |
UAC INTERNATIONAL LIMITED | Director | 2016-11-10 | CURRENT | 1929-04-29 | Active | |
BBG INVESTMENTS (FRANCE) LIMITED | Director | 2016-11-10 | CURRENT | 1932-11-05 | Liquidation | |
ACCANTIA GROUP HOLDINGS | Director | 2016-11-10 | CURRENT | 2003-10-28 | Active | |
UNILEVER INNOVATIONS LIMITED | Director | 2015-11-26 | CURRENT | 1898-03-03 | Liquidation | |
UNILEVER UK & CN HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 1903-07-02 | Active | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2014-07-28 | CURRENT | 1936-06-17 | Liquidation | |
UNILEVER UK GROUP LIMITED | Director | 2014-07-28 | CURRENT | 2012-03-22 | Active | |
UNILEVER SOUTH INDIA ESTATES LIMITED | Director | 2014-07-28 | CURRENT | 1982-03-02 | Active | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2014-07-28 | CURRENT | 1982-03-24 | Active | |
MIXHOLD INVESTMENTS LIMITED | Director | 2014-07-28 | CURRENT | 2002-04-12 | Active | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2012-03-22 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2014-07-28 | CURRENT | 1914-09-12 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 1992-07-08 | Active | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 1921-04-04 | Active | |
UNILEVER GROUP LIMITED | Director | 2014-07-28 | CURRENT | 1892-06-04 | Active | |
UNILEVER US INVESTMENTS LIMITED | Director | 2014-07-28 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED REBECCA SARAH RIGBY | ||
Termination of appointment of Richard Clive Hazell on 2022-11-28 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Spenta Magol on 2018-06-05 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 11264905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 11264905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 11264905 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY | |
AP03 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY | |
AP03 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY | |
TM02 | Termination of appointment of Julian Thurston on 2016-02-23 | |
AP03 | SECRETARY APPOINTED MISS SPENTA MAGOL | |
AP03 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY | |
TM02 | Termination of appointment of Amarjit Kaur Conway on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 11264905 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
MISC | Aud res sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Julian Thurston on 2014-03-05 | |
AP03 | SECRETARY APPOINTED JULIAN THURSTON | |
AP03 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY | |
AP03 | SECRETARY APPOINTED RICHARD CLIVE HAZELL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 11264905 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE NEW HOVEMA LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MONAGHAN | |
AR01 | 12/02/13 FULL LIST | |
RES13 | APPOINTED AS AUDITORS 05/10/2012 | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2011 | |
SH19 | 16/12/11 STATEMENT OF CAPITAL GBP 11264905 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM LIME TREE WAY HAMPSHIRE INT. BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8ER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY SCHMIDT | |
AP04 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN | |
AP01 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL | |
AP01 | DIRECTOR APPOINTED JULIAN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL HALLIWELL | |
AR01 | 01/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
RES13 | SECT 551 CA 2006 15/12/2009 | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 238264905.00 | |
RES13 | SECTION 13 31/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WH | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERTO-CULVER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ALBERTO-CULVER GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |