Unilever Uk & Cn Holdings Limited

General information

Name:

Unilever Uk & Cn Holdings Ltd

Office Address:

Unilever House 100 Victoria Embankment EC4Y 0DY London

Number: 00077912

Incorporation date: 1903-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unilever Uk & Cn Holdings Limited has been prospering in the United Kingdom for 121 years. Registered with number 00077912 in 1903, it is based at Unilever House, London EC4Y 0DY. Although lately it's been operating under the name of Unilever Uk & Cn Holdings Limited, it had the name changed. The firm was known under the name Cpc (united Kingdom) until 1998-03-30, then it got changed to Bestfoods Uk. The definitive switch came on 2002-07-15. The firm's SIC code is 70100 and has the NACE code: Activities of head offices. The business most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-20.

The directors currently listed by this specific business include: Gwyneth H. formally appointed one year ago, Amanda K. formally appointed on 2014-10-03 and Anna E. formally appointed in 2010. Moreover, the managing director's duties are constantly supported by a secretary - James E., who joined this business on 2014-10-03.

  • Previous company's names
  • Unilever Uk & Cn Holdings Limited 2002-07-15
  • Bestfoods Uk Limited 1998-03-30
  • Cpc (united Kingdom) Limited 1903-07-02

Company staff

Gwyneth H.

Role: Director

Appointed: 01 April 2023

Latest update: 8 March 2024

James E.

Role: Secretary

Appointed: 03 October 2014

Latest update: 8 March 2024

Amanda K.

Role: Director

Appointed: 03 October 2014

Latest update: 8 March 2024

Anna E.

Role: Director

Appointed: 25 March 2010

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Unilever U.K. Holdings 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 registration number 17049.

Unilever U.K. Holdings 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 17049
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 Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
120
Company Age

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