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Home > England & Wales Companies > UNILEVER CORPORATE HOLDINGS LIMITED
Company Information for

UNILEVER CORPORATE HOLDINGS LIMITED

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY,
Company Registration Number
04364318
Private Limited Company
Active

Company Overview

About Unilever Corporate Holdings Ltd
UNILEVER CORPORATE HOLDINGS LIMITED was founded on 2002-01-31 and has its registered office in London. The organisation's status is listed as "Active". Unilever Corporate Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNILEVER CORPORATE HOLDINGS LIMITED
 
Legal Registered Office
UNILEVER HOUSE
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY
Other companies in EC4Y
 
Previous Names
UNILEVER CORPORATE VENTURES LIMITED14/10/2016
Filing Information
Company Number 04364318
Company ID Number 04364318
Date formed 2002-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNILEVER CORPORATE HOLDINGS LIMITED
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Company Officers of UNILEVER CORPORATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CLIVE HAZELL
 Company Secretary 2014-03-13
GRAEME DAVID PITKETHLY
 Director 2018-04-19
RITVA LIISA LEMMIKKI SOTAMAA
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
TONIA ERICA LOVELL
 Director 2016-09-19 2018-04-19
JOHN DAVID FRANCIS COOMBS
 Director 2002-04-03 2016-09-19
OLIVIER GAREL
 Director 2013-08-19 2016-09-19
JULIAN THURSTON
 Company Secretary 2014-03-13 2016-02-23
AMARJIT KAUR CONWAY
 Company Secretary 2014-03-13 2015-12-31
THE NEW HOVEMA LIMITED
 Company Secretary 2008-02-01 2013-11-14
MARTIN RICHARD GRIEVE
 Director 2009-10-30 2013-06-10
GUILHERME MACEDO DE SOUZA LOUREIRO
 Director 2012-09-17 2013-03-01
RICHARD CLIVE HAZELL
 Director 2009-10-30 2012-09-05
CHARLES EDWARD NICHOLS
 Director 2008-06-01 2012-09-04
COLLUR VISWESWARIA NATRAJ
 Director 2003-04-11 2009-10-30
RICHARD MICHAEL RIVERS
 Director 2003-08-28 2009-10-30
NICHOLAS GRAHAM ALLEN
 Director 2002-11-22 2008-02-29
BARBARA SCOTT MACAULAY
 Company Secretary 2003-07-21 2008-02-01
JONATHAN CHRISTOPHER WATTS
 Director 2005-05-13 2007-08-31
JOHN CLIFTON BIRD
 Director 2003-11-14 2005-05-13
ALAN CLIVE BUTLER
 Director 2002-01-31 2005-05-11
ANTHONY JOHN BLUNDELL SIMON
 Director 2002-11-22 2004-07-30
ANDREW HENRY LANE
 Director 2002-04-03 2004-01-05
GEOFFREY THOMAS CARWARDINE PROBERT
 Director 2002-11-22 2003-12-01
CHERYL JANE COUTTS
 Company Secretary 2002-01-31 2003-11-11
JEFFREY WILLIAM ALLGROVE
 Director 2002-11-22 2003-11-05
IAIN GEORGE THOMAS FERGUSON
 Director 2002-01-31 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DAVID PITKETHLY UNITED HOLDINGS LIMITED Director 2017-01-24 CURRENT 1930-12-13 Active
GRAEME DAVID PITKETHLY UNILEVER PLC Director 2016-04-21 CURRENT 1894-06-21 Active
RITVA LIISA LEMMIKKI SOTAMAA ASSOCIATED ENTERPRISES LIMITED Director 2016-10-05 CURRENT 1911-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MRS MARIA ROSARIA VARSELLONA
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RITVA LIISA LEMMIKKI SOTAMAA
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TONIA ERICA LOVELL
2018-04-24AP01DIRECTOR APPOINTED MR GRAEME DAVID PITKETHLY
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-02RES01ADOPT ARTICLES 02/11/16
2016-10-14NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-10-14CERTNMCompany name changed unilever corporate ventures LIMITED\certificate issued on 14/10/16
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER GAREL
2016-10-12AP01DIRECTOR APPOINTED MRS RITVA LIISA LEMMIKKI SOTAMAA
2016-10-12AP01DIRECTOR APPOINTED MRS TONIA ERICA LOVELL
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-18TM02Termination of appointment of Julian Thurston on 2016-02-23
2016-01-13TM02Termination of appointment of Amarjit Kaur Conway on 2015-12-31
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-24AP03SECRETARY APPOINTED RICHARD CLIVE HAZELL
2014-03-24AP03SECRETARY APPOINTED JULIAN THURSTON
2014-03-24AP03SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
2013-11-15TM02APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29AP01DIRECTOR APPOINTED OLIVIER GAREL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIEVE
2013-04-16AR0101/04/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GUILHERME LOUREIRO
2012-09-20AP01DIRECTOR APPOINTED GUILHERME MACEDO DE SOUZA LOUREIRO
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLS
2012-04-13AR0101/04/12 FULL LIST
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AR0101/04/11 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-30AR0101/04/10 FULL LIST
2010-02-26RES01ADOPT ARTICLES 18/01/2010
2010-02-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE HAZELL / 03/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLS / 03/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GRIEVE / 03/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 02/02/2010
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RIVERS
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR COLLUR NATRAJ
2009-11-12AP01DIRECTOR APPOINTED RICHARD CLIVE HAZELL
2009-11-12AP01DIRECTOR APPOINTED MARTIN RICHARD GRIEVE
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-16288aDIRECTOR APPOINTED CHARLES EDWARD NICHOLS
2008-04-15363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLEN
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-09-09288bDIRECTOR RESIGNED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS EC4P 4BQ
2007-04-21288cSECRETARY'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-04-18363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-08-06288bDIRECTOR RESIGNED
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-04-22363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-14288bDIRECTOR RESIGNED
2003-12-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UNILEVER CORPORATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNILEVER CORPORATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNILEVER CORPORATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of UNILEVER CORPORATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNILEVER CORPORATE HOLDINGS LIMITED
Trademarks
We have not found any records of UNILEVER CORPORATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNILEVER CORPORATE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UNILEVER CORPORATE HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UNILEVER CORPORATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNILEVER CORPORATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNILEVER CORPORATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4Y 0DY