Company Information for ALBERTO-CULVER (EUROPE) LIMITED
Unilever House, 100 Victoria Embankment, London, ENGLAND, EC4Y 0DY,
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Company Registration Number
06986242
Private Limited Company
Active |
Company Name | |
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ALBERTO-CULVER (EUROPE) LIMITED | |
Legal Registered Office | |
Unilever House 100 Victoria Embankment London ENGLAND EC4Y 0DY Other companies in EC4Y | |
Company Number | 06986242 | |
---|---|---|
Company ID Number | 06986242 | |
Date formed | 2009-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-07 09:37:17 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES OLIVER EARLEY |
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RICHARD CLIVE HAZELL |
||
RICHARD CLIVE HAZELL |
||
AMANDA LOUISE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENTA MAGOL |
Company Secretary | ||
JULIAN THURSTON |
Director | ||
JULIAN THURSTON |
Company Secretary | ||
AMARJIT KAUR CONWAY |
Company Secretary | ||
THE NEW HOVEMA LIMITED |
Company Secretary | ||
THOMAS MONAGHAN |
Company Secretary | ||
PAUL WILLIAM HOELSCHER |
Director | ||
MARTIN PAUL HALLIWELL |
Director | ||
THOMAS MONAGHAN |
Director | ||
GARY PETER SCHMIDT |
Company Secretary | ||
GARY PETER SCHMIDT |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE MAUREEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNILEVER UK HOLDINGS N.V. | Director | 2018-01-19 | CURRENT | 2017-12-22 | Active | |
UNILEVER U.K. HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1882-07-08 | Active | |
UNILEVER S.K. HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 1946-06-27 | Active | |
UNILEVER INNOVATIONS LIMITED | Director | 2014-10-30 | CURRENT | 1898-03-03 | Liquidation | |
SIMPLE HEALTH & BEAUTY GROUP LIMITED | Director | 2012-03-26 | CURRENT | 2003-09-01 | Dissolved 2017-02-17 | |
UNILEVER UK GROUP LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ESSENSUALS PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Dissolved 2015-09-18 | |
ACCANTIA (HOLDINGS) LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ACCANTIA (OVERSEAS) LIMITED | Director | 2011-08-31 | CURRENT | 2002-03-22 | Dissolved 2015-06-20 | |
ACCANTIA EMPLOYEE BENEFITS LIMITED | Director | 2011-08-31 | CURRENT | 2003-11-10 | Dissolved 2015-06-20 | |
ACCANTIA LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ACCANTIA HEALTH & BEAUTY LIMITED | Director | 2011-08-31 | CURRENT | 1898-06-21 | Liquidation | |
ALBERTO-CULVER UK PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2009-12-11 | Active | |
TONI & GUY PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Active | |
ALBERTO-CULVER GROUP LIMITED | Director | 2011-08-31 | CURRENT | 1986-10-14 | Active | |
SIMPLE HEALTH & BEAUTY LIMITED | Director | 2011-08-31 | CURRENT | 1931-03-28 | Liquidation | |
ACCANTIA GROUP HOLDINGS | Director | 2011-08-31 | CURRENT | 2003-10-28 | Active | |
BLUEROCK LIMITED | Director | 2010-12-23 | CURRENT | 1911-05-02 | Dissolved 2015-06-20 | |
NEW HOVEMA LIMITED(THE) | Director | 2010-12-23 | CURRENT | 1923-12-28 | Dissolved 2015-09-18 | |
TIGI (CANADA) LIMITED | Director | 2010-12-23 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
PAMOL (SABAH) LIMITED | Director | 2010-12-23 | CURRENT | 1960-10-10 | Dissolved 2015-09-18 | |
BLACKFRIARS NOMINEES LIMITED | Director | 2010-12-23 | CURRENT | 1935-12-16 | Dissolved 2015-09-18 | |
THAMES SIDE PROPERTIES LIMITED | Director | 2010-12-23 | CURRENT | 1927-08-19 | Dissolved 2015-09-18 | |
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 1928-08-04 | Dissolved 2015-09-18 | |
C.W.A. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1902-05-21 | Dissolved 2017-02-17 | |
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) | Director | 2010-12-23 | CURRENT | 1904-02-12 | Dissolved 2017-02-17 | |
U.A.C. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1936-04-15 | Dissolved 2017-02-17 | |
UNILEVER OVERSEAS BUYING SERVICES LIMITED | Director | 2010-12-23 | CURRENT | 1907-10-11 | Dissolved 2017-02-17 | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2010-12-23 | CURRENT | 1936-06-17 | Liquidation | |
UNILEVER SOUTH INDIA ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 1982-03-02 | Active | |
LEVER BROTHERS PORT SUNLIGHT LIMITED | Director | 2010-12-23 | CURRENT | 1896-09-11 | Active - Proposal to Strike off | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 1982-03-24 | Active | |
MIXHOLD INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2002-04-12 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 1914-09-12 | Liquidation | |
UNILEVER SUPERANNUATION TRUSTEES LIMITED | Director | 2010-12-23 | CURRENT | 1972-06-16 | Active | |
TIGI LIMITED | Director | 2010-12-23 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1992-07-08 | Active | |
UNIDIS FORTY NINE LIMITED | Director | 2010-12-23 | CURRENT | 1910-08-10 | Active | |
UAC INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1929-04-29 | Active | |
C P C (UK) PENSION TRUST LIMITED | Director | 2010-12-23 | CURRENT | 1970-05-11 | Active | |
UNILEVER GROUP LIMITED | Director | 2010-12-23 | CURRENT | 1892-06-04 | Active | |
BROOKE BOND FOODS LIMITED | Director | 2010-12-23 | CURRENT | 1950-05-06 | Liquidation | |
BBG INVESTMENTS (FRANCE) LIMITED | Director | 2010-12-23 | CURRENT | 1932-11-05 | Liquidation | |
UNILEVER US INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2004-06-10 | Active | |
UNIDIS SIXTY SIX LIMITED | Director | 2010-12-17 | CURRENT | 1912-11-11 | Dissolved 2016-10-01 | |
UNIDIS NINETEEN LIMITED | Director | 2010-12-17 | CURRENT | 1905-04-07 | Liquidation | |
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-28 | Active | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 1921-04-04 | Active | |
UNILEVER OVERSEAS HOLDINGS B.V. | Director | 2010-08-31 | CURRENT | 2003-07-01 | Active | |
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED | Director | 2010-08-31 | CURRENT | 1963-12-17 | Active | |
MARGARINE UNION (1930) LIMITED | Director | 2010-06-24 | CURRENT | 1929-12-27 | Active | |
PUKKA HERBS LIMITED | Director | 2017-09-06 | CURRENT | 2001-08-22 | Active | |
UNILEVER U.K. HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1882-07-08 | Active | |
ALBERTO-CULVER UK PRODUCTS LIMITED | Director | 2016-11-10 | CURRENT | 2009-12-11 | Active | |
TONI & GUY PRODUCTS LIMITED | Director | 2016-11-10 | CURRENT | 2010-03-25 | Active | |
ALBERTO-CULVER GROUP LIMITED | Director | 2016-11-10 | CURRENT | 1986-10-14 | Active | |
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED | Director | 2016-11-10 | CURRENT | 1988-10-28 | Active | |
UNIDIS FORTY NINE LIMITED | Director | 2016-11-10 | CURRENT | 1910-08-10 | Active | |
UNILEVER S.K. HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1946-06-27 | Active | |
UAC INTERNATIONAL LIMITED | Director | 2016-11-10 | CURRENT | 1929-04-29 | Active | |
BBG INVESTMENTS (FRANCE) LIMITED | Director | 2016-11-10 | CURRENT | 1932-11-05 | Liquidation | |
ACCANTIA GROUP HOLDINGS | Director | 2016-11-10 | CURRENT | 2003-10-28 | Active | |
UNILEVER INNOVATIONS LIMITED | Director | 2015-11-26 | CURRENT | 1898-03-03 | Liquidation | |
UNILEVER UK & CN HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 1903-07-02 | Active | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2014-07-28 | CURRENT | 1936-06-17 | Liquidation | |
UNILEVER UK GROUP LIMITED | Director | 2014-07-28 | CURRENT | 2012-03-22 | Active | |
UNILEVER SOUTH INDIA ESTATES LIMITED | Director | 2014-07-28 | CURRENT | 1982-03-02 | Active | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2014-07-28 | CURRENT | 1982-03-24 | Active | |
MIXHOLD INVESTMENTS LIMITED | Director | 2014-07-28 | CURRENT | 2002-04-12 | Active | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2012-03-22 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2014-07-28 | CURRENT | 1914-09-12 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 1992-07-08 | Active | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 1921-04-04 | Active | |
UNILEVER GROUP LIMITED | Director | 2014-07-28 | CURRENT | 1892-06-04 | Active | |
UNILEVER US INVESTMENTS LIMITED | Director | 2014-07-28 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED REBECCA SARAH RIGBY | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
Termination of appointment of Richard Clive Hazell on 2022-11-28 | ||
Notification of Unilever Plc as a person with significant control on 2020-11-29 | ||
PSC02 | Notification of Unilever Plc as a person with significant control on 2020-11-29 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Spenta Magol on 2018-06-05 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 270000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 270000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 270000001 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Oliver Earley as company secretary on 2016-03-16 | |
TM02 | Termination of appointment of Julian Thurston on 2016-02-23 | |
AP03 | SECRETARY APPOINTED MISS SPENTA MAGOL | |
AP03 | SECRETARY APPOINTED MR JAMES OLIVER EARLEY | |
TM02 | Termination of appointment of Amarjit Kaur Conway on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 270000001 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
MISC | Aud res sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 270000001 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian Thurston on 2014-03-05 | |
AP03 | SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY | |
AP03 | SECRETARY APPOINTED RICHARD CLIVE HAZELL | |
AP03 | SECRETARY APPOINTED JULIAN THURSTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE NEW HOVEMA LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MONAGHAN | |
AR01 | 01/02/13 FULL LIST | |
RES13 | APPOINTED AS AUDITORS 05/10/2012 | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOELSCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM LIME TREE WAY HAMPSHIRE INT BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8ER | |
AP04 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT | |
AP01 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN | |
AP01 | DIRECTOR APPOINTED JULIAN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM HOELSCHER | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MR THOMAS MONAGHAN | |
AR01 | 01/02/10 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SA | SHARE AGREEMENT OTC | |
SH01 | 04/09/09 STATEMENT OF CAPITAL GBP 270000001 | |
288a | DIRECTOR AND SECRETARY APPOINTED GARY PETER SCHMIDT | |
225 | CURRSHO FROM 30/09/2010 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED MARTIN PAUL HALLIWELL | |
288a | DIRECTOR APPOINTED THOMAS MONAGHAN | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABOGADO NOMINEES LIMITED LOGGED FORM | |
225 | CURREXT FROM 31/08/2010 TO 30/09/2010 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERTO-CULVER (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALBERTO-CULVER (EUROPE) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |