This company is commonly known as Accantia Group Holdings. The company was founded 20 years ago and was given the registration number 04945078. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | ACCANTIA GROUP HOLDINGS |
|---|---|---|
| Company Number | : | 04945078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 16 March 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 15 November 2023 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 10 November 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 May 2023 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 21 January 2014 | Active |
| 4th Floor, Chadwick House Blenheim Court, Solihull, B91 2AA | Secretary | 22 January 2004 | Active |
| Unilever House, 100 Victoria Embankment, London, EC4Y 0DY | Secretary | 21 January 2014 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 16 March 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 21 January 2014 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 28 October 2003 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Corporate Secretary | 31 August 2011 | Active |
| Lime Tree Way, Hampshire International Business Park, Basingstoke, United Kingdom, RG24 8ER | Director | 22 December 2009 | Active |
| 4th Floor, Chadwick House Blenheim Court, Solihull, B91 2AA | Director | 13 November 2003 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 31 August 2011 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 28 October 2003 | Active |
| Lime Tree Way, Hampshire International Business Park, Basingstoke, United Kingdom, RG24 8ER | Director | 22 December 2009 | Active |
| 4th Floor, Chadwick House Blenheim Court, Solihull, B91 2AA | Director | 13 November 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 28 October 2003 | Active |
| Lime Tree Way, Hampshire International Business Park, Basingstoke, United Kingdom, RG24 8ER | Director | 22 December 2009 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 31 August 2011 | Active |
| Unilever U.K. Holdings Limited | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY |
| Nature of control | : |
|
| Unilever Uk Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Incorporation | Memorandum articles. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Officers | Appoint person director company with name date. | Download |
| 2016-11-10 | Officers | Termination director company with name termination date. | Download |
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