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UNILEVER UK & CN HOLDINGS LIMITED

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

This company is commonly known as Unilever Uk & Cn Holdings Limited. The company was founded 121 years ago and was given the registration number 00077912. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNILEVER UK & CN HOLDINGS LIMITED
Company Number:00077912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1903
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, 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

Secretary03 October 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director25 March 2010Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director01 April 2023Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director03 October 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary14 November 2013Active
Fern Lodge, London Road, Bracknell, RG12 6QR

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

Secretary14 November 2013Active
30 Croft Gardens, Ruislip, HA4 8EY

Secretary03 September 2001Active
44 Winchendon Road, London, SW6 5DR

Secretary09 July 1996Active
Flat 5 9 Veronica Road, London, SW17 8QL

Secretary19 June 2001Active
17 Junewood Close, Woodham, Addlestone, KT15 3PX

Secretary08 December 1995Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary14 November 2013Active
Unilevr House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Secretary01 February 2008Active
18 Rossetti Garden Mansions, Flood Street, Chelsea, SW3 5QY

Director19 June 2001Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director17 March 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 January 2019Active
The Samlings, 1 Ely Gardens, Stratford Upon Avon, CV37 6LW

Director11 July 1995Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director25 July 2006Active
1 Lodge Walk, Greatpark, Warlingham, CR6 9PS

Director19 June 2001Active
2 Oakbank Ashwood Park, Fetcham, KT22 9LZ

Director-Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director18 February 2005Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director08 August 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director15 June 2010Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director30 December 2006Active
22 Meadowside Road, Cheam, SM2 7PF

Director20 June 2003Active
29 Matham Road, East Molesey, KT8 0SX

Director21 October 2002Active
Burg. Pabstlaan 8-23, 2131 Xe Hoofddorp, The Netherlands,

Director11 July 2006Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
Van Eyckdreef Nr 3, B-3090 Overijse, Overijse, Belgium, FOREIGN

Director03 August 1992Active
6 Avenue De Lane Pinede, 1180 Brussells, Belgium, FOREIGN

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

Director20 June 2003Active
13 Imber Park Road, Esher, KT10 8JB

Director01 October 1997Active
Robin Hill Heatherside Drive, Wentworth, Virginia Water, GU25 4JU

Director-Active
5 Lebanon Park, Twickenham, TW1 3DE

Director30 June 2004Active
5 Lebanon Park, Twickenham, TW1 3DE

Director19 June 2001Active

People with Significant Control

Unilever U.K. Holdings Limited
Notified on:06 April 2016
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

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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