UNILEVER UK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNILEVER UK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER UK GROUP LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: 08002675. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER UK GROUP LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: 08002675. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER UK GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Previous trading names include:
UNILEVER UK NEWCO LIMITED (until 11/04/2012)
UNILEVER UK NEWCO LIMITED (until 11/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA JO KAREN ELPHICK | Oct 1975 | British | Director | 2012-03-22 | CURRENT |
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2014-07-28 | CURRENT |
MR JAMES OLIVER EARLEY | Secretary | 2014-07-28 | CURRENT | ||
THE NEW HOVEMA LIMITED | Corporate Secretary | 2012-03-22 UNTIL 2013-11-14 | RESIGNED | ||
JULIAN THURSTON | Jul 1974 | British | Director | 2012-03-22 UNTIL 2016-04-08 | RESIGNED |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2012-03-22 UNTIL 2012-07-02 | RESIGNED |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2012-03-22 UNTIL 2022-11-28 | RESIGNED |
PAULINE ANN FINNEY | Mar 1972 | British | Director | 2012-07-20 UNTIL 2013-09-03 | RESIGNED |
JULIAN THURSTON | Secretary | 2014-01-21 UNTIL 2016-02-23 | RESIGNED | ||
MISS SPENTA MAGOL | Secretary | 2016-03-23 UNTIL 2018-06-05 | RESIGNED | ||
RICHARD CLIVE HAZELL | Secretary | 2014-01-21 UNTIL 2022-11-28 | RESIGNED | ||
MRS AMARJIT KAUR CONWAY | Secretary | 2014-01-21 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever Uk & Cn 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 |
|
Alberto-Culver Uk Holdings Limited | 2016-04-06 | London England | Ownership of shares 75 to 100 percent |