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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
C.W.A. HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
CP HOLDCO 2 LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BLUEROCK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATED ENTERPRISES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BBG INVESTMENTS (FRANCE) LIMITED LIVERPOOL ... FULL 74990 - Non-trading company
BLACKFRIARS NOMINEES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BROOKE BOND FOODS LIMITED LONDON ... DORMANT 74990 - Non-trading company
C P C (UK) PENSION TRUST LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UNILEVER SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
ACCANTIA LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (OVERSEAS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
ACCANTIA EMPLOYEE BENEFITS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBERTO-CULVER UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ENTERPRISES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALBERTO-CULVER GROUP LIMITED LONDON Active FULL 64202 - Activities of production holding companies
TIGI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ANGLO-NETHERLANDS SOCIETY LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
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
UNILEVER UK HOLDINGS N.V. LONDON ENGLAND Active FULL None Supplied