Unilever Overseas Holdings Limited

General information

Name:

Unilever Overseas Holdings Ltd

Office Address:

Unilever House 100 Victoria Embankment EC4Y 0DY London

Number: 00174036

Incorporation date: 1921-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00174036 is a registration number used by Unilever Overseas Holdings Limited. The firm was registered as a Private Limited Company on 4th April 1921. The firm has existed on the British market for 103 years. The enterprise can be contacted at Unilever House 100 Victoria Embankment in London. The zip code assigned is EC4Y 0DY. The company's registered with SIC code 70100, that means Activities of head offices. The firm's most recent accounts detail the period up to December 31, 2021 and the latest annual confirmation statement was released on April 20, 2023.

The data at our disposal related to this particular firm's management suggests the existence of three directors: Rebecca R., Amanda K. and Anna E. who joined the company's Management Board on 1st February 2023, 28th July 2014 and 25th March 2010. To help the directors in their tasks, the abovementioned business has been using the skills of Zeynep S. as a secretary for the last one year.

Company staff

Zeynep S.

Role: Secretary

Appointed: 01 February 2023

Latest update: 12 February 2024

Rebecca R.

Role: Director

Appointed: 01 February 2023

Latest update: 12 February 2024

James E.

Role: Secretary

Appointed: 28 July 2014

Latest update: 12 February 2024

Amanda K.

Role: Director

Appointed: 28 July 2014

Latest update: 12 February 2024

Anna E.

Role: Director

Appointed: 25 March 2010

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Unilever Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wirral, CH62 4ZD, Merseyside and was registered as a PSC under the registration number 41424.

Unilever Plc
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 41424
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 31 December 2023
Account last made up date 31 December 2021
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 Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
103
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