Alberto-culver Company (u.k.) Limited

General information

Name:

Alberto-culver Company (u.k.) Ltd

Office Address:

Unilever House Springfield Drive KT22 7GR Leatherhead

Number: 01553171

Incorporation date: 1981-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Alberto-culver Company (u.k.) Limited. The firm was started 43 years ago and was registered with 01553171 as its registration number. The registered office of this firm is situated in Leatherhead. You may visit them at Unilever House, Springfield Drive. The firm's classified under the NACE and SIC code 64202 : Activities of production holding companies. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-05-04.

Emily C. and Amanda K. are listed as company's directors and have been managing the firm since October 2023. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of James E. as a secretary for the last 10 years.

Company staff

Emily C.

Role: Director

Appointed: 23 October 2023

Latest update: 21 February 2024

Amanda K.

Role: Director

Appointed: 23 October 2023

Latest update: 21 February 2024

James E.

Role: Secretary

Appointed: 22 July 2014

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Unilever Ac Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Victoria Embankment, EC4Y 0DY, England and was registered as a PSC under the registration number 15241451.

Unilever Ac Limited
Address: Unilever House 100 Victoria Embankment, London, England, EC4Y 0DY, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 15241451
Notified on 10 November 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Unilever Uk Limited
Address: Unilever House Springfield Drive, Leatherhead, KT22 7GR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 334527
Notified on 6 April 2016
Ceased on 10 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
43
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