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UNILEVER U.K. HOLDINGS LIMITED

Learn more about UNILEVER U.K. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UNILEVER U.K. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00017049
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.07.08
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2015.04.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 8625000
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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DIRECTOR APPOINTED MR JAMES WILLIAM BARNES
Form type: AP01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER
Form type: TM01
Date: 2014.01.29
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY
Form type: TM01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
Form type: TM01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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DIRECTOR APPOINTED PAULINE ANN FINNEY
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD
Form type: TM01
Date: 2012.07.13
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012
Form type: CH01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN NEATH
Form type: TM01
Date: 2012.02.13
£2.95
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DIRECTOR APPOINTED NEIL STEPHEN FLETCHER
Form type: AP01
Date: 2011.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED PAMELA DICKSON
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS
Form type: TM01
Date: 2011.08.08
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR APPOINTED STUART JARROLD
Form type: AP01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL
Form type: TM01
Date: 2010.07.14
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR APPOINTED ANNA JO KAREN ELPHICK
Form type: AP01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
Form type: TM01
Date: 2010.04.15
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / TONIA ERICA LOVELL / 29/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ELLIS NEATH / 29/01/2010
Form type: CH01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES13
Document description: CO TAX DETAILS 19/12/07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.11
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14

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Company directors and board members:

RICHARD CLIVE HAZELL (current)
Secretary, 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JAMES WILLIAM BARNES (current)
Director, LEGAL COUNSEL, 2014.02.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ANNA JO KAREN ELPHICK (current)
Director, ACCOUNTANT, 2010.03.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER JOHN LEIGHTON-DAVIES (current)
Director, ACCOUNTANT, 2012.11.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
TRACEY ANNE BIGMORE (resigned)
Secretary, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
AMARJIT KAUR CONWAY (resigned)
Secretary, 2013.11.14 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Secretary, 1997.06.25 - 2003.07.15
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2000.10.19 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2008.02.01 - 2013.11.14
UNILEVR HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2013.11.14 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN DAVID WILLIAM TULIP (resigned)
Secretary, 1992.08.03 - 1994.04.25
WINFIELD OLD MILL LANE , WISBOROUGH GREEN
RH14 0DY, WEST SUSSEX
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1994.04.25 - 1997.06.24
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
BRIAN CHAPMAN (resigned)
Director, MANAGER, 2006.07.25 - 2010.03.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAMELA DICKSON (resigned)
Director, GLOBAL FINANCE DIRECTOR - LAUNDRY, 2011.08.04 - 2012.11.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAULINE ANN FINNEY (resigned)
Director, CORPORATE TAX DIRECTOR, 2012.08.08 - 2013.09.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
NEIL STEPHEN FLETCHER (resigned)
Director, SOLICITOR, 2010.06.09 - 2014.01.20
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
KEITH MICHAEL GOULBORN (resigned)
Director, MANAGER, 2003.06.20 - 2004.05.21
22 MEADOWSIDE ROAD , CHEAM
SM2 7PF, SURREY
RICHARD CECIL GREENHALGH (resigned)
Director, MANAGER, 1998.07.13 - 2004.06.30
29 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
MICHAEL GILBERT HERON (resigned)
Director, MANAGER, 1992.08.03 - 1992.12.30
SMITHINCOTT THE AVENUE BUCKLEBURY COMMON , READING
RG7 6NP, BERKS
STUART ANTHONY JARROLD (resigned)
Director, ACCOUNTANT, 2010.12.23 - 2012.07.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TONIA ERICA LOVELL (resigned)
Director, SOLICITOR, 2003.06.20 - 2010.06.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ALAN MARSHALL (resigned)
Director, MANAGER, 1993.01.01 - 1994.12.30
18 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4RP
GAVIN ELLIS NEATH (resigned)
Director, MANAGER, 2004.06.30 - 2012.02.06
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAUL NEELY (resigned)
Director, SOLICITOR, 1995.05.19 - 1998.07.13
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
DAVID ALAN ROBINSON (resigned)
Director, MANAGER, 1998.07.13 - 2003.12.30
127 QUEEN STREET , WIMBLEDON
SW9 8NS, LONDON
TREFOR HUW ROWLANDS (resigned)
Director, MANAGER, 2005.10.31 - 2011.08.04
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1994.07.21 - 2005.10.31
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
DEREK ARTHUR STAVELEY (resigned)
Director, MANAGER, 1998.07.13 - 2000.03.01
CORNERWAYS HEATHSIDE CRESCENT , WOKING
GU22 7AQ, SURREY
HUGH STIRK (resigned)
Director, MANAGER, 1992.08.03 - 1998.07.13
SHODE HOUSE TRYCEWELL LANE , IGHTHAM
TN15 9HN, KENT
ENGLAND
ANTHONY JOHN TINSLEY (resigned)
Director, MANAGER, 1998.07.13 - 2002.02.28
19 HAWSLEY ROAD , HARPENDEN
AL5 2BL, HERTFORDSHIRE
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 1998.07.13 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
TIMOTHY JOHN VOAK (resigned)
Director, TAX MANAGER, 2002.03.06 - 2006.07.25
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
WILLIAM GUY WALKER (resigned)
Director, MANAGER, 1995.05.19 - 1998.12.31
ALBOURNE PLACE ALBOURNE , HASSOCKS
BN6 9DU, WEST SUSSEX
STEPHEN GEOFFREY WILLIAMS (resigned)
Director, SOLICITOR, 1992.08.03 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ

Companies near to UNILEVER U.K. HOLDINGS ltd.

Information about the Private Limited Company UNILEVER U.K. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data