Unilever S.k. Holdings Limited LONDON


Unilever S.k. Holdings started in year 1946 as Private Limited Company with registration number 00413828. The Unilever S.k. Holdings company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in London at Unilever House. Postal code: EC4Y 0DY. Since Fri, 22nd Sep 2017 Unilever S.k. Holdings Limited is no longer carrying the name Unilever General Partner (colworth Park).

At present there are 2 directors in the the firm, namely Emily C. 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.

Unilever S.k. 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 00413828
Date of Incorporation Thu, 27th Jun 1946
Industry Non-trading company
End of financial Year 31st December
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Emily C.

Position: Director

Appointed: 05 December 2022

James E.

Position: Secretary

Appointed: 21 September 2017

Amanda K.

Position: Director

Appointed: 10 November 2016

The New Hovema Limited

Position: Corporate Secretary

Resigned: 14 November 2013

Richard H.

Position: Secretary

Appointed: 21 September 2017

Resigned: 28 November 2022

Richard H.

Position: Director

Appointed: 08 September 2016

Resigned: 28 November 2022

Richard H.

Position: Secretary

Appointed: 13 March 2014

Resigned: 26 November 2015

Julian T.

Position: Secretary

Appointed: 13 March 2014

Resigned: 23 February 2016

Amarjit C.

Position: Secretary

Appointed: 13 March 2014

Resigned: 31 December 2015

Alison C.

Position: Director

Appointed: 26 November 2012

Resigned: 02 December 2015

Stella P.

Position: Director

Appointed: 30 October 2012

Resigned: 02 December 2015

James C.

Position: Director

Appointed: 08 April 2012

Resigned: 02 December 2015

Richard H.

Position: Director

Appointed: 23 December 2010

Resigned: 26 November 2015

Julian T.

Position: Director

Appointed: 23 December 2010

Resigned: 07 October 2016

John O.

Position: Director

Appointed: 25 February 2010

Resigned: 24 December 2010

Glaister A.

Position: Director

Appointed: 25 February 2010

Resigned: 31 December 2010

Amarjit C.

Position: Director

Appointed: 25 February 2010

Resigned: 31 December 2015

Blackfriars Nominees Limited

Position: Corporate Director

Appointed: 12 April 1992

Resigned: 25 February 2010

The New Hovema Limited

Position: Corporate Director

Appointed: 12 April 1992

Resigned: 25 February 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Unilever U.k. Holdings Limited from London, United Kingdom. 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.

Unilever U.K. Holdings 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 17049
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

Unilever General Partner (colworth Park) September 22, 2017
Joseph Farrow & Company June 28, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, January 2024
Free Download (28 pages)

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