Mixhold Investments Limited

General information

Name:

Mixhold Investments Ltd

Office Address:

Unilever House 100 Victoria Embankment EC4Y 0DY London

Number: 04415373

Incorporation date: 2002-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mixhold Investments Limited,registered as Private Limited Company, with headquarters in Unilever House, 100 Victoria Embankment, London. The office's zip code is EC4Y 0DY. This company has existed 22 years in the United Kingdom. The business Companies House Reg No. is 04415373. Created as Corporate Centre (north Wing 1), the company used the name until November 19, 2008, at which point it was replaced by Mixhold Investments Limited. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Mixhold Investments Ltd filed its latest accounts for the financial year up to December 31, 2022. The business latest confirmation statement was filed on April 20, 2023.

Within the following business, many of director's obligations have been performed by Rebecca R., Amanda K. and Anna E.. Out of these three executives, Anna E. has administered business the longest, having been a part of the Management Board since March 25, 2010. Moreover, the managing director's responsibilities are often assisted with by a secretary - Zeynep S., who was chosen by the following business in 2023.

  • Previous company's names
  • Mixhold Investments Limited 2008-11-19
  • Corporate Centre (north Wing 1) Limited 2002-04-12

Company staff

Rebecca R.

Role: Director

Appointed: 01 February 2023

Latest update: 2 March 2024

Zeynep S.

Role: Secretary

Appointed: 01 February 2023

Latest update: 2 March 2024

Amanda K.

Role: Director

Appointed: 28 July 2014

Latest update: 2 March 2024

James E.

Role: Secretary

Appointed: 28 July 2014

Latest update: 2 March 2024

Anna E.

Role: Director

Appointed: 25 March 2010

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Unilever Us Investments 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 and was registered as a PSC under the reg no 5150287.

Unilever Us Investments Limited
Address: Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5150287
Notified on 6 April 2016
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 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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