UNILEVER S.K. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNILEVER S.K. HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER S.K. HOLDINGS LIMITED was incorporated 73 years ago on 27/06/1946 and has the registered number: 00413828. The accounts status is FULL and accounts are next due on 30/09/2019.

UNILEVER S.K. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom
Previous trading names include:
UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED (until 22/09/2017)
JOSEPH FARROW & COMPANY LIMITED (until 28/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/04/2016 13/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2016-09-08 CURRENT
RICHARD CLIVE HAZELL Secretary 2017-09-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2017-09-21 CURRENT
BLACKFRIARS NOMINEES LIMITED Corporate Director RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-25 UNTIL 2015-12-31 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary RESIGNED
THE NEW HOVEMA LIMITED Corporate Director RESIGNED
ALISON LOUISE COOK Oct 1971 British Director 2012-11-26 UNTIL 2015-12-02 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-25 UNTIL 2010-12-31 RESIGNED
DR JAMES FRANCIS CRILLY Oct 1955 British Director 2012-04-08 UNTIL 2015-12-02 RESIGNED
DR STELLA KIRSTEN PEACE Feb 1972 British Director 2012-10-30 UNTIL 2015-12-02 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-10-07 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2010-02-25 UNTIL 2010-12-24 RESIGNED
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 UNTIL 2015-11-26 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-03-13 UNTIL 2015-12-31 RESIGNED
RICHARD CLIVE HAZELL Secretary 2014-03-13 UNTIL 2015-11-26 RESIGNED
JULIAN THURSTON Secretary 2014-03-13 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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UNILEVER AUSTRALIA PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBERTO-CULVER GROUP LIMITED LONDON Active FULL 64202 - Activities of production holding companies
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED LONDON Active FULL 74990 - Non-trading company
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ALBERTO-CULVER UK PRODUCTS LIMITED LONDON Active FULL 64202 - Activities of production holding companies
TONI & GUY PRODUCTS LIMITED LONDON Active FULL 96020 - Hairdressing and other beauty treatment
ALBERTO-CULVER UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER INNOVATIONS LIMITED LONDON Active FULL 10832 - Production of coffee and coffee substitutes
UNIDIS FORTY NINE LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNILEVER OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UAC INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
MARGARINE UNION (1930) LIMITED LONDON Active DORMANT 74990 - Non-trading company
UML LIMITED LONDON Active DORMANT 74990 - Non-trading company
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOURGLASS COSMETICS UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MBUK TRADING LIMITED LONDON Active SMALL 47290 - Other retail sale of food in specialised stores