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Alberto-culver Uk Holdings Limited LONDON

Alberto-culver Uk Holdings started in year 2012 as Private Limited Company with registration number 08002732. The Alberto-culver Uk Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Unilever House. Postal code: EC4Y 0DY.

Currently there are 2 directors in the the company, namely Amanda K. and Anna E.. In addition one secretary - James E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alberto-culver Uk Holdings 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 08002732
Date of Incorporation Thu, 22nd Mar 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (160 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

Amanda K.

Position: Director

Appointed: 28 July 2014

James E.

Position: Secretary

Appointed: 28 July 2014

Anna E.

Position: Director

Appointed: 22 March 2012

Spenta M.

Position: Secretary

Appointed: 23 March 2016

Resigned: 05 June 2018

Amarjit C.

Position: Secretary

Appointed: 21 January 2014

Resigned: 31 December 2015

Richard H.

Position: Secretary

Appointed: 21 January 2014

Resigned: 28 November 2022

Julian T.

Position: Secretary

Appointed: 21 January 2014

Resigned: 23 February 2016

Pauline F.

Position: Director

Appointed: 20 July 2012

Resigned: 03 September 2013

Stuart J.

Position: Director

Appointed: 22 March 2012

Resigned: 02 July 2012

The New Hovema Limited

Position: Corporate Secretary

Appointed: 22 March 2012

Resigned: 14 November 2013

Julian T.

Position: Director

Appointed: 22 March 2012

Resigned: 08 April 2016

Richard H.

Position: Director

Appointed: 22 March 2012

Resigned: 28 November 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Alberto-Culver Uk Products 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 Uk Products Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07102446
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
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Solvency Statement dated 16/11/23
filed on: 16th, November 2023 		Free Download (1 page)

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