Alberto-Culver UK Holdings Limited

Company Registration Number: 08002732

Company registered in England and Wales

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Alberto-Culver UK Holdings Limited is a Private Company Limited by Shares first registered on 22 March 2012. Its current registered address is in London.

Registered Address

UNILEVER HOUSE
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY

There are 53 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DY

Registration Data

Company Number

08002732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £129,455,000£129,455,000£171,455,000£311,455,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £129,455,000£129,455,000£171,455,000£311,455,000
Current Liabilities £10,000£10,000£10,000£10,000
Net Current Assets £-10,000£-10,000£-10,000£-10,000
Total Net Worth £129,445,000£129,445,000£171,445,000£311,445,000

Previous Names

No previous names

Company Officers

  • EARLEY, James Oliver

    Secretary

    Appointed on 28 July 2014

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HAZELL, Richard Clive

    Secretary

    Appointed on 21 January 2014

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • MAGOL, Spenta

    Secretary

    Appointed on 23 March 2016

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • ELPHICK, Anna Jo Karen

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • HAZELL, Richard Clive

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • KING, Amanda Louise

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Uk & Ireland Tax Director

    Month of birth: September 1973

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • CONWAY, Amarjit Kaur

    Secretary

    Appointed on 21 January 2014

    Resigned on 31 December 2015

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THURSTON, Julian

    Secretary

    Appointed on 21 January 2014

    Resigned on 23 February 2016

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THE NEW HOVEMA LIMITED

    Corporate Secretary

    Appointed on 22 March 2012

    Resigned on 14 November 2013

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • FINNEY, Pauline Ann

    Director

    Appointed on 20 July 2012

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Corporate Tax Director

    Month of birth: March 1972

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • JARROLD, Stuart Anthony

    Director

    Appointed on 22 March 2012

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • THURSTON, Julian

    Director

    Appointed on 22 March 2012

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1974

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHDRG3. Transaction: MzE1NzY0MjkzNWFkaXF6a2N4.

  2. 8 April 2016 Termination of appointment of Julian Thurston as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GOFXL. Transaction: MzE0NTk3MjIzNWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548KUMB. Transaction: MzE0NTYyMDE2MmFkaXF6a2N4.

  4. 24 March 2016 Appointment of Miss Spenta Magol as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP03. Barcode: X53D7MOG. Transaction: MzE0NDczMTcxMGFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of Julian Thurston as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X5303TP5. Transaction: MzE0NDM1OTMwM2FkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YHRX1D. Transaction: MzEzOTY0NDA5N2FkaXF6a2N4.

  7. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C32T2W. Transaction: MzEyNzY5NzI0MmFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VK9GY. Transaction: MzEyMDgxMjE5MmFkaXF6a2N4.

  9. 29 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3ZKCGRV. Transaction: MzExNjI5MTc2M2FkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ94TD. Transaction: MzEwODg4NTE1OGFkaXF6a2N4.

  11. 11 August 2014 Appointment of Mrs Amanda Louise King as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DUCNH4. Transaction: MzEwNTI3MTk1OGFkaXF6a2N4.

  12. 8 August 2014 Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP03. Barcode: X3DUCKA0. Transaction: MzEwNTI3MTI1M2FkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUVIH. Transaction: MzA5Nzc3ODU1NWFkaXF6a2N4.

  14. 5 March 2014 Director's details changed for Julian Thurston on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330KDCI. Transaction: MzA5NTY5NDA1OGFkaXF6a2N4.

  15. 3 March 2014 Appointment of Mrs Amarjit Kaur Conway as a secretary on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: AP03. Barcode: X32VDSNT. Transaction: MzA5NTU1MzUwN2FkaXF6a2N4.

  16. 3 March 2014 Appointment of Julian Thurston as a secretary on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: AP03. Barcode: X32VDSNL. Transaction: MzA5NTU1MzUwMWFkaXF6a2N4.

  17. 3 March 2014 Appointment of Richard Clive Hazell as a secretary on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: AP03. Barcode: X32VDSN5. Transaction: MzA5NTU1MzQ4OWFkaXF6a2N4.

  18. 15 November 2013 Termination of appointment of the New Hovema Limited as a secretary on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: TM02. Barcode: X2L6KPTD. Transaction: MzA4ODgyNDA2M2FkaXF6a2N4.

  19. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9ASW. Transaction: MzA4NTIwMjA4NWFkaXF6a2N4.

  20. 3 September 2013 Termination of appointment of Pauline Ann Finney as a director on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: TM01. Barcode: X2G53UXV. Transaction: MzA4NDMxMzk1MWFkaXF6a2N4.

  21. 29 April 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27B3T5C. Transaction: MzA3NzA5MjA1NGFkaXF6a2N4.

  22. 24 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26VORSA. Transaction: MzA3Njc3NzI2NGFkaXF6a2N4.

  23. 25 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2ZEJ. Transaction: MzA3NTA4NDU5N2FkaXF6a2N4.

  24. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk3MTI4MmFkaXF6a2N4.

  25. 6 August 2012 Appointment of Pauline Ann Finney as a director on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: AP01. Barcode: X1EQX49E. Transaction: MzA2MTk4NDMzMWFkaXF6a2N4.

  26. 23 July 2012 Termination of appointment of Stuart Anthony Jarrold as a director on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: TM01. Barcode: X1DQRYJD. Transaction: MzA2MTIwMjY4OGFkaXF6a2N4.

  27. 12 April 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: L16JFNQG. Transaction: MzA1NTczNzQ3NWFkaXF6a2N4.

  28. 12 April 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: L16JFNPC. Transaction: MzA1NTczNjgxNmFkaXF6a2N4.

  29. 22 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L157TX4W. Transaction: MzA1NDU2NjEyOGFkaXF6a2N4.

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