• UK
  • UNILEVER UK GROUP LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Company Information

Company registration number
08002675
Company Status
LIVE
Country
United Kingdom
Registered Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY UK

Management

Managing Directors
ELPHICK, Anna Jo Karen
KING, Amanda Louise
Company secretaries
EARLEY, James Oliver

Company Details

Type of Business
ltd
Incorporated
2012-03-22
Age Of Company
2012-03-22 12 years
SIC/NACE
70100

Ownership

Shareholders
UNILEVER PLC (-%) United Kingdom, Wirral, CH62 4ZD, Port Sunlight
UNILEVER UK & CN HOLDINGS LIMITED (89.87%) United Kingdom, London, EC4Y 0DY, 100 Victoria Embankment, Unilever House
ALBERTO-CULVER UK HOLDINGS LIMITED (10.13%) United Kingdom, London, EC4Y 0DY, 100 Victoria Embankment, Unilever House
Beneficial Owners
-
-

Jurisdiction Particularities

Company Name (english)
Unilever UK Group Limited
Additional Status Details
Active
Previous Names
UNILEVER UK NEWCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-22
Annual Return
Due Date: 2025-04-22
Last Date: 2024-04-08

UNILEVER UK GROUP LIMITED Company Description

UNILEVER UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08002675. Its current trading status is "live". It was registered 2012-03-22. It was previously called UNILEVER UK NEWCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-03-22.It can be contacted at Unilever House .
More information

Get UNILEVER UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unilever Uk Group Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

2012-03-22 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-name-of-class-of-shares (2024-05-30) - SH08

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  • confirmation-statement-with-updates (2024-04-08) - CS01

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  • cessation-of-a-person-with-significant-control (2024-03-25) - PSC07

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  • notification-of-a-person-with-significant-control (2024-03-25) - PSC02

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  • change-to-a-person-with-significant-control-without-name-date (2024-03-26) - PSC05

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  • capital-statement-capital-company-with-date-currency-figure (2024-05-07) - SH19

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  • legacy (2024-05-07) - CAP-SS

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  • resolution (2024-05-07) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2024-05-20) - SH19

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  • capital-variation-of-rights-attached-to-shares (2024-05-30) - SH10

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  • legacy (2024-05-07) - SH20

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  • legacy (2023-10-31) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19

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  • resolution (2023-12-20) - RESOLUTIONS

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  • legacy (2023-12-20) - SH20

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  • legacy (2023-12-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-31) - SH19

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  • legacy (2023-10-31) - SH20

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • resolution (2023-10-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-12-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-11-30) - TM02

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  • accounts-with-accounts-type-full (2022-09-16) - AA

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • accounts-with-accounts-type-full (2020-08-28) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • confirmation-statement-with-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-full (2019-07-30) - AA

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-05) - TM02

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  • confirmation-statement-with-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-03-24) - AP03

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  • accounts-with-accounts-type-full (2016-09-20) - AA

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  • termination-director-company-with-name-termination-date (2016-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-03-18) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-01-13) - TM02

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • miscellaneous (2015-01-29) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-08-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • appoint-person-secretary-company-with-name (2014-03-03) - AP03

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • termination-secretary-company-with-name (2013-11-15) - TM02

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  • termination-director-company-with-name (2013-09-03) - TM01

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  • accounts-with-accounts-type-full (2013-08-12) - AA

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  • change-account-reference-date-company-previous-shortened (2013-04-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • certificate-change-of-name-company (2012-04-11) - CERTNM

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  • resolution (2012-11-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • termination-director-company-with-name (2012-07-23) - TM01

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  • capital-allotment-shares (2012-04-12) - SH01

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  • incorporation-company (2012-03-22) - NEWINC

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  • resolution (2012-04-12) - RESOLUTIONS

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  • change-of-name-notice (2012-04-10) - CONNOT

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