Company Information for ALBERTO-CULVER UK HOLDINGS LIMITED
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY,
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Company Registration Number
08002732
Private Limited Company
Active |
Company Name | |
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ALBERTO-CULVER UK HOLDINGS LIMITED | |
Legal Registered Office | |
Unilever House 100 Victoria Embankment London EC4Y 0DY Other companies in EC4Y | |
Company Number | 08002732 | |
---|---|---|
Company ID Number | 08002732 | |
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 | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-22 16:40:37 |
Companies House |
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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 | |
UNILEVER UK GROUP 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 | |
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 | |
TIGI LIMITED | Director | 2010-03-25 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 1992-07-08 | 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 | |
UNILEVER UK GROUP 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 | |
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 | |
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 GROUP LIMITED | Director | 2010-12-23 | CURRENT | 1892-06-04 | Active | |
TIGI LIMITED | Director | 2010-12-23 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1992-07-08 | Active | |
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 | |
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 | |
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED | Director | 2016-11-10 | CURRENT | 1988-10-28 | Active | |
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 | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2014-07-28 | CURRENT | 1914-09-12 | Liquidation | |
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 | |
TIGI HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 1992-07-08 | Active | |
UNILEVER US INVESTMENTS LIMITED | Director | 2014-07-28 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, 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 12/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Spenta Magol on 2018-06-05 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 311445100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 311445100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 311445100 | |
AR01 | 01/04/16 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 | 09/04/15 STATEMENT OF CAPITAL;GBP 311445100 | |
AR01 | 01/04/15 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 | 08/04/14 STATEMENT OF CAPITAL;GBP 311445100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian Thurston on 2014-03-05 | |
AP03 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY | |
AP03 | SECRETARY APPOINTED JULIAN THURSTON | |
AP03 | SECRETARY APPOINTED RICHARD CLIVE HAZELL | |
TM02 | Termination of appointment of the New Hovema Limited on 2013-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 01/04/13 FULL LIST | |
AR01 | 22/03/13 FULL LIST | |
RES13 | APPOINTED AS AUDITORS 05/10/2012 | |
AP01 | DIRECTOR APPOINTED PAULINE ANN FINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 311445100 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 277500100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALBERTO-CULVER UK HOLDINGS 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. |