UKBizDB.co.uk

ALBERTO-CULVER UK PRODUCTS LIMITED

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

This company is commonly known as Alberto-culver Uk Products Limited. The company was founded 14 years ago and was given the registration number 07102446. 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 UK PRODUCTS LIMITED
Company Number:07102446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
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

Director16 November 2023Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director16 November 2023Active
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
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

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

Secretary11 December 2009Active
2525 West Armitage Avenue, Melrose Park, United States,

Secretary11 December 2009Active
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
Lime Tree Way, Hampshire International Business Park, Basingstoke, RG24 8ER

Director11 December 2009Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director31 August 2011Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director11 December 2009Active
2525 West Armitage Avenue, Melrose Park, United States,

Director11 December 2009Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director31 August 2011Active

People with Significant Control

Alberto-Culver 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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2024-05-09Capital

Capital statement capital company with date currency figure.

Download
2024-05-09Resolution

Resolution.

Download
2024-05-09Insolvency

Legacy.

Download
2024-05-09Capital

Legacy.

Download
2024-02-06Incorporation

Memorandum articles.

Download
2024-01-22Resolution

Resolution.

Download
2023-11-17Capital

Capital statement capital company with date currency figure.

Download
2023-11-16Insolvency

Legacy.

Download
2023-11-16Capital

Legacy.

Download
2023-11-16Resolution

Resolution.

Download
2023-11-16Officers

Appoint person director company with name date.

Download
2023-11-16Officers

Appoint person director company with name date.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Termination secretary company with name termination date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-08-31Accounts

Accounts with accounts type full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.