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Alberto-culver Group Limited, EC4Y 0DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBERTO-CULVER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alberto-culver Group Limited. The company was founded 38 years ago and was given the registration number 02064021. 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 64202 - Activities of production holding companies.

Company Information

Name:ALBERTO-CULVER GROUP LIMITED
Company Number:02064021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary16 March 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director10 November 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 May 2023Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
411 Lakeside Terrace, Glencoe, Usa, FOREIGN

Secretary-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary16 March 2016Active
Little Armsworth, Armsworth Park, Old Alresford, SO24 9RH

Secretary17 April 2003Active
745 White Willow Bay, Palatine, Illinois, Usa,

Secretary28 February 2002Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Corporate Secretary31 August 2011Active
909 Ashland Avenue, River Forest Illinois 60305, Usa,

Director-Active
Mayfield House, Colt Hill, Odiham, RG29 1AN

Director-Active
Lime Tree Way, Hampshire Int Business Park, Basingstoke, RG24 8ER

Director04 May 2010Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director31 August 2011Active
411 Lakeside Terrace, Glencoe, Usa, FOREIGN

Director-Active
411 Lakeside Terrace, Glencoe, Usa, FOREIGN

Director-Active
Park House 123 Church Street, Southampton, SO15 5LW

Director-Active
Little Armsworth, Armsworth Park, Old Alresford, SO24 9RH

Director31 December 2002Active
745 White Willow Bay, Palatine, Illinois, Usa,

Director22 September 2000Active
The Penthouse, Cheval House Montpelier Walk, London, SW7 1JF

Director-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director31 August 2011Active
Geneva House, Knightsbridge Road, Camberley, GU15 3TS

Director25 February 1999Active

People with Significant Control

Unilever Uk & Cn Holdings Limited
Notified on:11 September 2024
Status:Active
Country of residence:United Kingdom
Address:Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alberto-Culver (Europe) 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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