Alberto-culver Group Limited in 100 Victoria Embankment LONDON

Alberto-culver Group Limited LONDON

Alberto-culver Group started in year 1986 as Private Limited Company with registration number 02064021. The Alberto-culver Group company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Unilever House. Postal code: EC4Y 0DY.

At present there are 2 directors in the the firm, namely Rebecca R. and Amanda K.. In addition one secretary - James E. - is with the company. At present 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.

Alberto-culver Group 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	02064021
Date of Incorporation	Tue, 14th Oct 1986
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Rebecca R.

Position: Director

Appointed: 23 May 2023

Amanda K.

Position: Director

Appointed: 10 November 2016

James E.

Position: Secretary

Appointed: 16 March 2016

Spenta M.

Position: Secretary

Appointed: 16 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

The New Hovema Limited

Position: Corporate Secretary

Appointed: 31 August 2011

Resigned: 14 November 2013

Richard H.

Position: Director

Appointed: 31 August 2011

Resigned: 28 November 2022

Julian T.

Position: Director

Appointed: 31 August 2011

Resigned: 07 October 2016

Martin H.

Position: Director

Appointed: 04 May 2010

Resigned: 31 August 2011

Thomas M.

Position: Secretary

Appointed: 17 April 2003

Resigned: 01 March 2013

Thomas M.

Position: Director

Appointed: 31 December 2002

Resigned: 31 August 2011

Gary S.

Position: Secretary

Appointed: 28 February 2002

Resigned: 15 July 2011

Gary S.

Position: Director

Appointed: 22 September 2000

Resigned: 15 July 2011

David W.

Position: Director

Appointed: 25 February 1999

Resigned: 31 December 2002

Christopher M.

Position: Director

Appointed: 08 April 1991

Resigned: 31 March 2003

The Lord Grade Of Elstree

Position: Corporate Director

Appointed: 08 April 1991

Resigned: 13 December 1998

Bernice L.

Position: Director

Appointed: 08 April 1991

Resigned: 28 February 2002

Graham F.

Position: Director

Appointed: 08 April 1991

Resigned: 25 February 1999

Howard B.

Position: Director

Appointed: 08 April 1991

Resigned: 15 November 2006

Leonard L.

Position: Director

Appointed: 08 April 1991

Resigned: 31 March 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Alberto-Culver (Europe) Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alberto-Culver (Europe) Limited

Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6986242
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, July 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, July 2013	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 29th, August 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 8th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 23rd, June 2010	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 29th, June 2009	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 7th, August 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 7th, August 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 30th, July 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 30th, July 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 24th, July 1996	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sat, 30th Sep 1995 filed on: 24th, July 1996	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 30th Sep 1994 filed on: 7th, June 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 30th Sep 1994 filed on: 7th, June 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1993 filed on: 28th, July 1994	accounts
AA	Full group accounts for the period to Thu, 30th Sep 1993 filed on: 28th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, September 1993	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, September 1993	accounts	Free Download
AA	Full group accounts for the period to Mon, 30th Sep 1991 filed on: 13th, February 1992	accounts
AA	Full group accounts for the period to Mon, 30th Sep 1991 filed on: 13th, February 1992	accounts	Free Download
AA	Full group accounts for the period to Sun, 30th Sep 1990 filed on: 29th, May 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 30th Sep 1990 filed on: 29th, May 1991	accounts
AA	Full group accounts for the period to Sat, 30th Sep 1989 filed on: 3rd, April 1990	accounts
AA	Full group accounts for the period to Sat, 30th Sep 1989 filed on: 3rd, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 27th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 27th, September 1989	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 5th, July 1989	accounts
AA	Full group accounts for the period to Fri, 30th Sep 1988 filed on: 5th, July 1989	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 9th, September 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 9th, September 1988	accounts

Alberto-culver Group Limited LONDON

Alberto-culver Group Limited Address / Contact

Company Information / Profile

Company staff

Rebecca R.

Amanda K.

James E.

Spenta M.

Julian T.

Amarjit C.

Richard H.

The New Hovema Limited

Richard H.

Julian T.

Martin H.

Thomas M.

Thomas M.

Gary S.

Gary S.

David W.

Christopher M.

The Lord Grade Of Elstree

Bernice L.

Graham F.

Howard B.

Leonard L.

People with significant control

Company filings

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