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UNITED HOLDINGS LIMITED

Learn more about UNITED 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

UNITED HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00252737
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.13
last member list: 2016.04.01
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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 150500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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DIRECTOR APPOINTED MRS LAURA MAY LUNG CHA
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED MR FEIKE SIJBESMA
Form type: AP01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR KORNELIS STORM
Form type: TM01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIFKIND
Form type: TM01
Date: 2015.05.20
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED THE RT HON SIR MALCOLM LESLIE RIFKIND
Form type: AP01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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TRANSFER OF SHARES 23/07/2013
Form type: RES13
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANN FUDGE
Form type: TM01
Date: 2013.06.10
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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DIRECTOR APPOINTED MS ANN MARIE FUDGE
Form type: AP01
Date: 2011.05.26
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DIRECTOR APPOINTED MR KORNELIS JAN STORM
Form type: AP01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER VEER
Form type: TM01
Date: 2011.05.26
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2010.08.26
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLETCHER SMITH
Form type: TM02
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010
Form type: CH03
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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DIRECTOR APPOINTED PAUL STEVEN WALSH
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR DAVID SIMON THE LORD SIMON OF HIGHBURY
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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14/03/09 NO MEMBER LIST
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
Form type: 287
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16

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Company directors and board members:

RICHARD CLIVE HAZELL (current)
Secretary, 2010.08.04
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
LAURA MAY LUNG CHA (current)
Director, DEPUTY CHAIRMAN, HSBC ASIA PACIFIC, 2015.04.30
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
FEIKE SIJBESMA (current)
Director, 2015.04.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
NIELS MICHAEL AAGE TRESCHOW (current)
Director, CHAIRMAN, 2007.06.27
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
ALISON MARIE DILLON (resigned)
Secretary, 2005.02.07 - 2006.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
CHRISTOPHER FLETCHER SMITH (resigned)
Secretary, 2006.12.30 - 2010.08.04
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ROBERT MICHAEL TOMLINSON (resigned)
Secretary, 1993.03.14 - 2005.02.07
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ANTONY BURGMANS (resigned)
Director, MANAGER, 1999.05.04 - 2007.05.16
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
PATRICK JEAN PIERRE CESCAU (resigned)
Director, MANAGER, 2004.09.30 - 2005.05.11
UNILEVER HOUSEE BLACKFRIARS , LONDON
EC4P 4BQ
BERTRAND PIERRE CHARLES COLLOMB (resigned)
Director, BUSINESS MAN, 2004.10.01 - 2006.05.09
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
NIALL WILLIAM ARTHUR FITZGERALD (resigned)
Director, MANAGER, 1996.09.01 - 2004.09.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ANN MARIE FUDGE (resigned)
Director, RETIRED CHAIRMAN AND CEO, 2011.05.12 - 2013.05.15
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
FLORIS ANTON MALJERS (resigned)
Director, MANAGER, 1993.03.14 - 1994.03.08
VLEYSMANLAAN 10 , WASSENAAR
2242 PN
THE NETHERLANDS
MICHAEL SYDNEY PERRY (resigned)
Director, MANAGER, 1993.03.14 - 1996.08.31
FLAT 3 35 QUEENS GATE GARDENS , LONDON
SW7 5RR
MALCOLM LESLIE RIFKIND (resigned)
Director, 2013.07.23 - 2015.04.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DAVID SIMON THE LORD SIMON OF HIGHBURY (resigned)
Director, BUSINESSMAN, 2004.10.01 - 2009.05.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JEAN CYRIL SPINETTA (resigned)
Director, COMPANY DIRECTOR, 2006.05.09 - 2007.09.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
KORNELIS JAN STORM (resigned)
Director, COMPANY DIRECTOR, 2011.05.12 - 2015.04.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
MORRIS TABAKSBLAT (resigned)
Director, MANAGER, 1994.03.08 - 1999.05.04
DUINLUSTWEG 4 , WASSENAAR
2243 GP
THE NETHERLANDS
UNILEVER NV (resigned)
Director, 1993.03.14 - 2004.09.30
WEENA 455 , 3013 AL ROTTERDAM
FOREIGN, NETHERLANDS
HOLLAND
UNILEVER PLC (resigned)
Director, 1993.03.14 - 2004.09.30
PORT SUNLIGHT , WIRRAL
CH62 4UJ, MERSEYSIDE
JEROEN VAN DER VEER (resigned)
Director, OIL COMPANY CHAIRMAN, 2004.10.01 - 2011.05.12
SHELL CENTRE , LONDON
SE1 7NA
PAUL STEVEN WALSH (resigned)
Director, COMPANY DIRECTOR, 2009.05.14 - 2013.05.15
CEDAR FARM KIRDFORD , BILLINGSHURST
RH14 0JJ, WEST SUSSEX

Companies near to UNITED HOLDINGS ltd.

Information about the Private Limited Company UNITED 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: 2016.04.14. Reload the data