Unilever Uk Group started in year 2012 as Private Limited Company with registration number 08002675. The Unilever Uk Group 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. Since Wed, 11th Apr 2012 Unilever Uk Group Limited is no longer carrying the name Unilever Uk Newco.
At present there are 2 directors in the the firm, namely Amanda K. and Anna E.. 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.
| Office Address | Unilever House |
| Office Address2 | 100 Victoria Embankment |
| Town | London |
| Post code | EC4Y 0DY |
| Country of origin | United Kingdom |
| Registration Number | 08002675 |
| 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 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 28 July 2014
Position: Secretary
Appointed: 28 July 2014
Position: Director
Appointed: 22 March 2012
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Unilever Uk & Cn 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. Another entity in the persons with significant control register is Alberto-Culver Uk Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Unilever Uk & Cn Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Unilever Uk & Cn 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 | 77912 |
| Notified on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alberto-Culver Uk Holdings 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 | 8002732 |
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2023 |
| Nature of control: |
75,01-100% shares |
Unilever Uk & Cn 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 | 77912 |
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Unilever Uk Newco | April 11, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| SH20 |
Statement by Directors filed on: 20th, December 2023 |
capital | Free Download (1 page) |
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