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UNILEVER UK GROUP LIMITED

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

This company is commonly known as Unilever Uk Group Limited. The company was founded 12 years ago and was given the registration number 08002675. 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 GROUP LIMITED
Company Number:08002675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
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

Secretary28 July 2014Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Director22 March 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director28 July 2014Active
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

Secretary23 March 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

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

Corporate Secretary22 March 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director20 July 2012Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director22 March 2012Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Director22 March 2012Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director22 March 2012Active

People with Significant Control

Unilever Uk & Cn Holdings Limited
Notified on:17 November 2023
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
Unilever Uk & Cn 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
Alberto-Culver Uk Holdings 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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Capital

Capital statement capital company with date currency figure.

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2024-05-07Capital

Capital statement capital company with date currency figure.

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2024-05-07Capital

Legacy.

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2024-05-07Insolvency

Legacy.

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2024-05-07Resolution

Resolution.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Change to a person with significant control without name date.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2023-12-20Capital

Capital statement capital company with date currency figure.

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2023-12-20Resolution

Resolution.

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2023-12-20Capital

Legacy.

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2023-12-20Insolvency

Legacy.

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2023-10-31Capital

Capital statement capital company with date currency figure.

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2023-10-31Insolvency

Legacy.

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2023-10-31Capital

Legacy.

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2023-10-31Resolution

Resolution.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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