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Alberto-culver Uk Products Limited LONDON

Alberto-culver Uk Products started in year 2009 as Private Limited Company with registration number 07102446. The Alberto-culver Uk Products company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Unilever House. Postal code: EC4Y 0DY.

At the moment there are 4 directors in the the firm, namely Emily C., Anna E. and Rebecca R. and others. In addition one secretary - James E. - is with the company. 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.

Alberto-culver Uk Products 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 07102446
Date of Incorporation Fri, 11th Dec 2009
Industry Activities of production holding companies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Emily C.

Position: Director

Appointed: 16 November 2023

Anna E.

Position: Director

Appointed: 16 November 2023

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

Richard H.

Position: Secretary

Appointed: 21 January 2014

Resigned: 28 November 2022

Amarjit C.

Position: Secretary

Appointed: 21 January 2014

Resigned: 31 December 2015

Julian T.

Position: Secretary

Appointed: 21 January 2014

Resigned: 23 February 2016

The New Hovema Limited

Position: Corporate Secretary

Appointed: 31 August 2011

Resigned: 14 November 2013

Julian T.

Position: Director

Appointed: 31 August 2011

Resigned: 07 October 2016

Richard H.

Position: Director

Appointed: 31 August 2011

Resigned: 28 November 2022

Martin H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 August 2011

Gary S.

Position: Director

Appointed: 11 December 2009

Resigned: 15 July 2011

Thomas M.

Position: Director

Appointed: 11 December 2009

Resigned: 31 August 2011

Thomas M.

Position: Secretary

Appointed: 11 December 2009

Resigned: 01 March 2013

Gary S.

Position: Secretary

Appointed: 11 December 2009

Resigned: 15 July 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Alberto-Culver Group Limited from London, England. 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.

Alberto-Culver Group 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 2064021
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 Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Solvency Statement dated 08/05/24
filed on: 9th, May 2024 		Free Download

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