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Mixhold Investments Limited LONDON

Mixhold Investments started in year 2002 as Private Limited Company with registration number 04415373. The Mixhold Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Unilever House. Postal code: EC4Y 0DY. Since 19th November 2008 Mixhold Investments Limited is no longer carrying the name Corporate Centre (north Wing 1).

At the moment there are 3 directors in the the firm, namely Rebecca R., Amanda K. and Anna E.. In addition 2 active secretaries, Zeynep S. and James E. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mixhold Investments Limited Address / Contact

Office Address Unilever House
Office Address2 100 Victoria Embankment
Town London
Post code EC4Y 0DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04415373
Date of Incorporation Fri, 12th Apr 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Rebecca R.

Position: Director

Appointed: 01 February 2023

Zeynep S.

Position: Secretary

Appointed: 01 February 2023

Amanda K.

Position: Director

Appointed: 28 July 2014

James E.

Position: Secretary

Appointed: 28 July 2014

Anna E.

Position: Director

Appointed: 25 March 2010

Spenta M.

Position: Secretary

Appointed: 23 March 2016

Resigned: 05 June 2018

Julian T.

Position: Secretary

Appointed: 21 January 2014

Resigned: 23 February 2016

Amarjit C.

Position: Secretary

Appointed: 21 January 2014

Resigned: 31 December 2015

Richard H.

Position: Secretary

Appointed: 21 January 2014

Resigned: 28 November 2022

Pauline F.

Position: Director

Appointed: 20 July 2012

Resigned: 03 September 2013

The New Hovema Limited

Position: Corporate Secretary

Appointed: 11 June 2012

Resigned: 14 November 2013

Richard H.

Position: Director

Appointed: 23 December 2010

Resigned: 28 November 2022

Julian T.

Position: Director

Appointed: 23 December 2010

Resigned: 08 April 2016

Stuart J.

Position: Director

Appointed: 23 December 2010

Resigned: 02 July 2012

Julian T.

Position: Secretary

Appointed: 23 December 2010

Resigned: 11 June 2012

Christopher F.

Position: Director

Appointed: 26 November 2008

Resigned: 31 August 2010

Glaister A.

Position: Secretary

Appointed: 26 November 2008

Resigned: 31 December 2010

Glaister A.

Position: Director

Appointed: 26 November 2008

Resigned: 31 December 2010

Lysanne G.

Position: Director

Appointed: 10 March 2008

Resigned: 26 November 2008

The New Hovema Limited

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 26 November 2008

Brian C.

Position: Director

Appointed: 25 July 2006

Resigned: 25 March 2010

Stephen C.

Position: Director

Appointed: 29 October 2004

Resigned: 29 February 2008

Timothy V.

Position: Director

Appointed: 29 October 2004

Resigned: 25 July 2006

Tracey B.

Position: Secretary

Appointed: 14 July 2003

Resigned: 03 August 2007

Michael S.

Position: Director

Appointed: 12 April 2002

Resigned: 29 October 2004

Barbara M.

Position: Secretary

Appointed: 12 April 2002

Resigned: 01 February 2008

Tonia L.

Position: Director

Appointed: 12 April 2002

Resigned: 29 October 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Unilever Us Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unilever Us Investments Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5150287
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Corporate Centre (north Wing 1) November 19, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 19th, July 2023 		Free Download (26 pages)

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