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MIXHOLD INVESTMENTS LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Company Information
- Company registration number
- 04415373
- 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
- ELPHICK, Anna Jo Karen
- KING, Amanda Louise
- RIGBY, Rebecca Sarah
- Company secretaries
- EARLEY, James Oliver
- SUBASI, Zeynep Sebnem
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-12
- Age Of Company 2002-04-12 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Unilever Us Investments Limited
- Unilever Us Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORPORATE CENTRE (NORTH WING 1) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-26
- Last Date: 2022-04-12
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MIXHOLD INVESTMENTS LIMITED Company Description
- MIXHOLD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04415373. Its current trading status is "live". It was registered 2002-04-12. It was previously called CORPORATE CENTRE (NORTH WING 1) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Unilever House .
Get MIXHOLD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mixhold Investments Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
- 2002-04-12
- 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 2023
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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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 (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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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
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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miscellaneous (2015-01-29) - MISC
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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change-person-director-company-with-change-date (2014-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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
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termination-director-company-with-name (2013-09-03) - TM01
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termination-secretary-company-with-name (2013-11-15) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-corporate-secretary-company-with-name (2012-06-18) - AP04
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termination-secretary-company-with-name (2012-06-18) - TM02
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accounts-with-accounts-type-full (2012-05-10) - AA
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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
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
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termination-secretary-company-with-name (2011-01-04) - TM02
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appoint-person-secretary-company-with-name (2011-01-12) - AP03
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-07) - AP01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
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statement-of-companys-objects (2010-03-16) - CC04
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accounts-with-accounts-type-full (2010-06-01) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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resolution (2010-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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termination-director-company-with-name (2010-03-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-03-09) - 123
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-12) - 88(2)
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legacy (2009-04-23) - 288b
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legacy (2009-04-27) - 363a
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-02-11) - 288b
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memorandum-articles (2008-11-20) - MEM/ARTS
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certificate-change-of-name-company (2008-11-19) - CERTNM
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-03-14) - 288a
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legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-19) - AA
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legacy (2007-04-18) - 363a
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legacy (2007-04-21) - 288c
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legacy (2007-08-11) - 288b
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legacy (2007-09-19) - 353
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legacy (2007-10-18) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-08-09) - 288a
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legacy (2006-08-02) - 288b
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-04-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288a
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legacy (2004-02-10) - 287
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legacy (2004-04-21) - 288c
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legacy (2004-05-12) - 363a
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363a
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accounts-with-accounts-type-dormant (2003-06-27) - AA
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legacy (2003-07-22) - 288a
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legacy (2003-06-03) - 288c
keyboard_arrow_right 2002
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resolution (2002-04-26) - RESOLUTIONS
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legacy (2002-05-07) - 225
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incorporation-company (2002-04-12) - NEWINC