-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNILEVER UK GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-name-of-class-of-shares (2024-05-30) - SH08
-
confirmation-statement-with-updates (2024-04-08) - CS01
-
cessation-of-a-person-with-significant-control (2024-03-25) - PSC07
-
notification-of-a-person-with-significant-control (2024-03-25) - PSC02
-
change-to-a-person-with-significant-control-without-name-date (2024-03-26) - PSC05
-
capital-statement-capital-company-with-date-currency-figure (2024-05-07) - SH19
-
legacy (2024-05-07) - CAP-SS
-
resolution (2024-05-07) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2024-05-20) - SH19
-
capital-variation-of-rights-attached-to-shares (2024-05-30) - SH10
-
legacy (2024-05-07) - SH20
keyboard_arrow_right 2023
-
legacy (2023-10-31) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
-
resolution (2023-12-20) - RESOLUTIONS
-
legacy (2023-12-20) - SH20
-
legacy (2023-12-20) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-10-31) - SH19
-
legacy (2023-10-31) - SH20
-
confirmation-statement-with-no-updates (2023-03-23) - CS01
-
accounts-with-accounts-type-full (2023-10-13) - AA
-
resolution (2023-10-31) - RESOLUTIONS
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-06) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
-
accounts-with-accounts-type-full (2022-09-16) - AA
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-22) - AA
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-28) - AA
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-29) - CS01
-
accounts-with-accounts-type-full (2019-07-30) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-12) - AA
-
termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
-
confirmation-statement-with-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-18) - AA
-
confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
termination-director-company-with-name-termination-date (2016-04-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
-
termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
miscellaneous (2015-01-29) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-11) - AP01
-
appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
change-person-director-company-with-change-date (2014-03-05) - CH01
-
appoint-person-secretary-company-with-name (2014-03-03) - AP03
-
accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-11-15) - TM02
-
termination-director-company-with-name (2013-09-03) - TM01
-
accounts-with-accounts-type-full (2013-08-12) - AA
-
change-account-reference-date-company-previous-shortened (2013-04-29) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-04-11) - CERTNM
-
resolution (2012-11-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
termination-director-company-with-name (2012-07-23) - TM01
-
capital-allotment-shares (2012-04-12) - SH01
-
incorporation-company (2012-03-22) - NEWINC
-
resolution (2012-04-12) - RESOLUTIONS
-
change-of-name-notice (2012-04-10) - CONNOT