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UNILEVER UK & CN HOLDINGS LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Company Information
- Company registration number
- 00077912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unilever House
- 100 Victoria Embankment
- London
- EC4Y 0DY Unilever House, 100 Victoria Embankment, London, EC4Y 0DY UK
Management
- Managing Directors
- BEAUMONT, Lucy Alice
- ELPHICK, Anna Jo Karen
- KING, Amanda Louise
- Company secretaries
- EARLEY, James Oliver
- HAZELL, Richard Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-07-02
- Age Of Company 1903-07-02 120 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Unilever U.K. Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BESTFOODS UK LIMITED
- Legal Entity Identifier (LEI)
- 549300QJXEB6PZF1P432
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2020-04-26
- Last Date: 2019-04-12
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UNILEVER UK & CN HOLDINGS LIMITED Company Description
- UNILEVER UK & CN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00077912. Its current trading status is "live". It was registered 1903-07-02. It was previously called BESTFOODS UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Unilever House .
Get UNILEVER UK & CN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilever Uk & Cn Holdings Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
- 1903-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
keyboard_arrow_right 2015
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miscellaneous (2015-01-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-full (2015-08-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-secretary-company-with-name (2014-03-17) - AP03
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termination-director-company-with-name (2014-01-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
-
appoint-person-secretary-company-with-name (2013-11-21) - AP03
-
termination-secretary-company-with-name (2013-11-15) - TM02
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termination-director-company-with-name (2013-09-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
-
termination-director-company-with-name (2012-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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change-person-director-company-with-change-date (2012-03-21) - CH01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
-
appoint-person-director-company-with-name (2010-05-28) - AP01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-21) - TM01
-
accounts-with-accounts-type-full (2010-08-19) - AA
-
termination-director-company-with-name (2010-05-28) - TM01
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termination-director-company-with-name (2010-11-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
-
legacy (2008-06-12) - 363a
-
legacy (2008-05-02) - 288b
-
legacy (2008-02-11) - 288a
-
legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-07) - AA
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-16) - 288a
-
legacy (2007-04-20) - 363a
-
legacy (2007-07-13) - 287
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accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-04-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 288b
-
legacy (2006-08-04) - 288a
-
legacy (2006-07-20) - 288b
-
legacy (2006-07-20) - 288a
-
legacy (2006-05-03) - 363s
-
resolution (2006-01-11) - RESOLUTIONS
-
resolution (2006-01-06) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-04-28) - RESOLUTIONS
-
legacy (2005-04-28) - 123
-
legacy (2005-03-16) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-04-28) - 88(2)R
-
resolution (2005-09-29) - RESOLUTIONS
-
legacy (2005-05-23) - 363a
-
legacy (2005-05-19) - 288b
-
accounts-with-accounts-type-full (2005-11-22) - AA
-
legacy (2005-11-09) - 244
-
legacy (2005-10-26) - 288b
-
legacy (2005-09-29) - 169
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 363a
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legacy (2004-04-29) - 363a
-
legacy (2004-05-27) - 288b
-
legacy (2004-07-08) - 288c
-
legacy (2004-04-19) - 288c
-
legacy (2004-07-19) - 288b
-
legacy (2004-07-19) - 288a
-
legacy (2004-10-22) - 244
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accounts-with-accounts-type-full (2004-11-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 123
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auditors-resignation-company (2003-02-18) - AUD
-
legacy (2003-05-27) - 288a
-
resolution (2003-06-25) - RESOLUTIONS
-
legacy (2003-06-27) - 88(2)R
-
legacy (2003-02-07) - 363a
-
legacy (2003-06-28) - 288a
-
legacy (2003-12-16) - 88(2)R
-
memorandum-articles (2003-11-14) - MEM/ARTS
-
legacy (2003-09-27) - 88(2)R
-
legacy (2003-05-11) - 288b
-
resolution (2003-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-09-18) - AA
keyboard_arrow_right 2002
-
resolution (2002-07-23) - RESOLUTIONS
-
legacy (2002-07-23) - 123
-
legacy (2002-10-10) - 88(2)R
-
statement-of-affairs (2002-10-10) - SA
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-11-08) - 288b
-
legacy (2002-11-08) - 287
-
legacy (2002-11-08) - 288a
-
legacy (2002-11-30) - 288a
-
legacy (2002-01-24) - 288a
-
legacy (2002-01-26) - 363a
-
legacy (2002-02-08) - 288b
-
legacy (2002-06-21) - 88(2)R
-
resolution (2002-07-01) - RESOLUTIONS
-
legacy (2002-07-08) - 122
-
legacy (2002-07-08) - 88(2)R
-
certificate-change-of-name-company (2002-07-15) - CERTNM
-
memorandum-articles (2002-07-23) - MEM/ARTS
-
legacy (2002-07-01) - 123
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288b
-
legacy (2001-09-05) - 288a
-
legacy (2001-08-20) - 288b
-
accounts-with-accounts-type-full-group (2001-02-20) - AA
-
legacy (2001-02-06) - 363s
-
legacy (2001-09-07) - 225
-
legacy (2001-09-07) - 288a
-
legacy (2001-10-09) - 353
-
legacy (2001-09-13) - 288a
-
resolution (2001-09-14) - RESOLUTIONS
-
legacy (2001-09-14) - 288a
-
legacy (2001-12-05) - 287
-
legacy (2001-12-10) - 353a
-
legacy (2001-12-12) - 287
-
legacy (2001-09-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363s
-
legacy (2000-02-16) - 122
-
legacy (2000-03-20) - 288c
-
legacy (2000-08-04) - 288c
-
legacy (2000-10-06) - 403a
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accounts-with-accounts-type-full-group (2000-06-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 363s
-
legacy (1999-03-30) - 288c
-
resolution (1999-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-03-29) - AA
-
legacy (1999-12-24) - 123
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memorandum-articles (1999-12-24) - MEM/ARTS
-
legacy (1999-12-24) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 288c
-
accounts-with-accounts-type-full-group (1998-05-27) - AA
-
memorandum-articles (1998-04-01) - MEM/ARTS
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certificate-change-of-name-company (1998-03-27) - CERTNM
-
legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 288a
-
legacy (1997-07-17) - 288b
-
legacy (1997-02-03) - 363s
-
legacy (1997-05-21) - 288b
-
legacy (1997-12-22) - 288b
-
legacy (1997-09-05) - 288c
-
legacy (1997-10-13) - 288a
-
accounts-with-accounts-type-full-group (1997-05-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-23) - 288
-
accounts-with-accounts-type-full-group (1996-02-22) - AA
-
legacy (1996-02-02) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-14) - 288
-
legacy (1995-07-11) - 403b
-
accounts-amended-with-accounts-type-full-group (1995-02-24) - AAMD
-
resolution (1995-10-17) - RESOLUTIONS
-
legacy (1995-02-08) - 363s
-
accounts-with-accounts-type-full-group (1995-02-08) - AA
-
legacy (1995-02-24) - 122
-
legacy (1995-12-28) - 288
-
resolution (1995-12-27) - RESOLUTIONS
-
memorandum-articles (1995-10-18) - MEM/ARTS
-
legacy (1995-10-17) - 123
-
legacy (1995-10-17) - 88(2)R
-
legacy (1995-10-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-21) - 122
-
accounts-with-accounts-type-full-group (1994-02-04) - AA
-
legacy (1994-02-04) - 288
-
legacy (1994-02-04) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-31) - AA
-
legacy (1993-01-31) - 363s
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-30) - 363(287)
-
legacy (1992-01-30) - 363b
-
accounts-with-accounts-type-full-group (1992-01-30) - AA
-
legacy (1992-06-11) - 288
-
legacy (1992-09-25) - 288
keyboard_arrow_right 1991
-
resolution (1991-10-09) - RESOLUTIONS
-
legacy (1991-01-31) - 363a
-
accounts-with-accounts-type-full-group (1991-02-27) - AA
-
legacy (1991-03-12) - 288
-
legacy (1991-07-10) - 288
-
legacy (1991-10-09) - 123
-
legacy (1991-10-09) - 88(2)R
-
legacy (1991-12-17) - 288
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
resolution (1990-12-21) - RESOLUTIONS
-
legacy (1990-05-15) - 395
-
legacy (1990-02-14) - 395
-
accounts-with-accounts-type-full-group (1990-01-08) - AA
-
legacy (1990-01-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
-
legacy (1989-02-06) - 363
-
legacy (1989-01-06) - 288
-
legacy (1989-03-02) - 288
-
accounts-with-accounts-type-full-group (1989-02-06) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-22) - 403a
-
legacy (1988-01-29) - 288
-
accounts-with-accounts-type-full-group (1988-01-29) - AA
-
legacy (1988-01-29) - 363
-
legacy (1988-01-25) - 403a
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-01-17) - AA
-
legacy (1987-01-17) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-26) - 288
keyboard_arrow_right 1950
-
certificate-change-of-name-company (1950-02-25) - CERTNM
keyboard_arrow_right 1903
-
miscellaneous (1903-07-02) - MISC