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UNITED HOLDINGS LIMITED

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

This company is commonly known as United Holdings Limited. The company was founded 93 years ago and was given the registration number 00252737. 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:UNITED HOLDINGS LIMITED
Company Number:00252737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1930
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

Secretary23 May 2023Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director05 October 2022Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 May 2023Active
Unilever House, Blackfriars, London, EC4P 4BQ

Secretary07 February 2005Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary30 December 2006Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary04 August 2010Active
Unilever House, Blackfriars, London, EC4P 4BQ

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

Director29 January 2020Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director04 May 1999Active
Unilever Housee, Blackfriars, London, EC4P 4BQ

Director30 September 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director30 April 2015Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director01 October 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director21 April 2016Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director01 September 1996Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director12 May 2011Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director28 April 2021Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director02 May 2019Active
Vleysmanlaan 10, Wassenaar, The Netherlands, 2242 PN

Director-Active
Flat 3, 35 Queens Gate Gardens, London, SW7 5RR

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

Director24 January 2017Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director24 January 2017Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 July 2013Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director30 April 2015Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Director01 October 2004Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Director09 May 2006Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director12 May 2011Active
Duinlustweg 4, Wassenaar, The Netherlands, 2243 GP

Director08 March 1994Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director28 April 2021Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Director27 June 2007Active
Weena 455, 3013 Al Rotterdam, Holland, FOREIGN

Director-Active
Shell Centre, London, SE1 7NA

Director01 October 2004Active
Cedar Farm, Kirdford, Billingshurst, RH14 0JJ

Director14 May 2009Active
Port Sunlight, Wirral, CH62 4UJ

Corporate Director-Active

People with Significant Control

Unilever Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Port Sunlight, Wirral, United Kingdom, CH62 4ZD
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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