Active
Company Information for UNILEVER UK GROUP LIMITED
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY,
|
Company Registration Number
08002675
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNILEVER UK GROUP LIMITED | ||
Legal Registered Office | ||
Unilever House 100 Victoria Embankment London EC4Y 0DY Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 08002675 | |
---|---|---|
Company ID Number | 08002675 | |
Date formed | 2012-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-08 09:03:49 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES OLIVER EARLEY |
||
RICHARD CLIVE HAZELL |
||
ANNA JO KAREN ELPHICK |
||
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 | ||
PAULINE ANN FINNEY |
Director | ||
STUART ANTHONY JARROLD |
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 INNOVATIONS LIMITED | Director | 2014-10-30 | CURRENT | 1898-03-03 | Liquidation | |
SIMPLE HEALTH & BEAUTY GROUP LIMITED | Director | 2012-09-10 | CURRENT | 2003-09-01 | Dissolved 2017-02-17 | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2011-03-25 | CURRENT | 1982-03-24 | Active | |
UML LIMITED | Director | 2010-06-07 | CURRENT | 1960-06-09 | Active | |
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2010-04-23 | CURRENT | 1930-08-30 | Active | |
FROOSH INTERNATIONAL HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-04-12 | Dissolved 2015-06-20 | |
TIGI (CANADA) LIMITED | Director | 2010-03-25 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2010-03-25 | CURRENT | 1936-06-17 | Liquidation | |
MIXHOLD INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2002-04-12 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 1914-09-12 | Liquidation | |
TIGI LIMITED | Director | 2010-03-25 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1992-07-08 | Active | |
UNILEVER UK & CN HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1903-07-02 | Active | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1921-04-04 | Active | |
UNILEVER GROUP LIMITED | Director | 2010-03-25 | CURRENT | 1892-06-04 | Active | |
UNILEVER US INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2004-06-10 | Active | |
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 | |
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 | |
ALBERTO-CULVER GROUP LIMITED | Director | 2011-08-31 | CURRENT | 1986-10-14 | 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 | |
ALBERTO-CULVER GROUP LIMITED | Director | 2016-11-10 | CURRENT | 1986-10-14 | 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 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
Change to person with significant control | ||
CESSATION OF UNILEVER UK & CN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALBERTO-CULVER UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Unilever Uk & Cn Holdings Limited as a person with significant control on 2023-11-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Spenta Magol on 2018-06-05 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 3073600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 3073600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 3073600000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Spenta Magol as company secretary on 2016-03-23 | |
TM02 | Termination of appointment of Julian Thurston on 2016-02-23 | |
TM02 | Termination of appointment of Amarjit Kaur Conway on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 3073600000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
MISC | Aud res sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE KING | |
AP03 | Appointment of Mr James Oliver Earley as company secretary on 2014-07-28 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 3073600000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian Thurston on 2014-03-05 | |
AP03 | SECRETARY APPOINTED RICHARD CLIVE HAZELL | |
AP03 | SECRETARY APPOINTED JULIAN THURSTON | |
AP03 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE NEW HOVEMA LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 22/03/13 FULL LIST | |
RES13 | THAT PRICEWATERHOUSECOOPERS LLP BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY 05/10/2012 | |
AP01 | DIRECTOR APPOINTED PAULINE ANN FINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 3076600000 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 3039655000 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 2988955000.00 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 2762155000.00 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 2762065133.00 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 2762055000 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 218055000 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 192855000 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED UNILEVER UK NEWCO LIMITED CERTIFICATE ISSUED ON 11/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNILEVER UK 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. |