UNILEVER OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | UNILEVER OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00174036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNILEVER OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNILEVER OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNILEVER OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNILEVER (COMMONWEALTH HOLDINGS) LIMITED | Apr 04, 1921 | Apr 04, 1921 |
What are the latest accounts for UNILEVER OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNILEVER OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for UNILEVER OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Patricia Zumalacarregui Mayor as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Bijal Vikram Sheth on Nov 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Termination of appointment of Patricia Zumalacarregui Mayor as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Appointment of Bijal Vikram Sheth as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Sarah Rigby as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amanda Louise King as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anna Jo Karen Elphick as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Patricia Zumalacarregui Mayor as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mark Ronald Bearfoot as a director on May 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Oliver Earley as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of Zeynep Sebnem Subasi as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Rebecca Sarah Rigby as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Zeynep Sebnem Subasi as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Who are the officers of UNILEVER OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZUMALACARREGUI MAYOR, Patricia | Secretary | EC4Y 0DY London Unilever House, 100 Victoria Embankment United Kingdom | 350232120001 | |||||||||||
| BEARFOOT, Mark Ronald | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | United Kingdom | British | 336314290001 | |||||||||
| SHETH, Bijal Vikram | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 253491150002 | |||||||||
| ANDERSON, Glaister Boyd St Ledger | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | British | 155123900001 | ||||||||||
| BARTER, David Ernest | Secretary | 131 Perry Street CM12 0NH Billericay Essex | British | 8000110001 | ||||||||||
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 186124550001 | |||||||||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 190037150001 | |||||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 186124640001 | |||||||||||
| MAGOL, Spenta | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206429910001 | |||||||||||
| SHRIMPTON, Ian Alan Charles | Secretary | 8 Wood End Hill AL5 3EZ Harpenden Hertfordshire | British | 8000100001 | ||||||||||
| SUBASI, Zeynep Sebnem | Secretary | Victoria Embankment, Blackfriars EC4Y 0DY London 100 United Kingdom | 304995190001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 186124630001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 156642620001 | |||||||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 169944320001 | ||||||||||
| ALLGROVE, Jeffrey William | Director | Wing A Bourne Place House Nizels Lane TN11 8NZ Hildenborough Kent | British | 90194240001 | ||||||||||
| ANDERSON, Glaister Boyd St Ledger | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 155123900001 | |||||||||
| BARTER, David Ernest | Director | 131 Perry Street CM12 0NH Billericay Essex | British | 8000110001 | ||||||||||
| BIRD, John Clifton | Director | Hawthorns High Street, Wilden MK44 2PB Bedford Bedfordshire | British | 80037890001 | ||||||||||
| CHAPMAN, Brian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 79224450001 | |||||||||
| COUTTS, Cheryl Jane | Director | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||||||
| DILLON, Alison Marie | Director | Unilever House Blackfriars EC4P 4BQ London | British | 91601830004 | ||||||||||
| ELPHICK, Anna Jo Karen | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 150313390002 | |||||||||
| FINNEY, Pauline Ann | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 170847130001 | |||||||||
| FLETCHER SMITH, Christopher | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | British | 137922800001 | ||||||||||
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 92821130001 | |||||||||
| JARROLD, Stuart Anthony | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 156453370001 | |||||||||
| KING, Amanda Louise | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 190042380001 | |||||||||
| LANE, John Hayden | Director | The Old School Rectory Lane Buckland Green RH3 7BH Betchworth Surrey | British | 27387440004 | ||||||||||
| MACAULAY, Barbara Scott | Director | 30 Croft Gardens HA4 8EY Ruislip Middlesex | England | British | 39335990002 | |||||||||
| ODADA, John Green | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 127924250001 | |||||||||
| RIGBY, Rebecca Sarah | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 303952910001 | |||||||||
| ROBERTS, Valerie Ann | Director | 19 Clonmel Road SW6 5BL London | British | 33990420001 | ||||||||||
| SHRIMPTON, Ian Alan Charles | Director | 8 Wood End Hill AL5 3EZ Harpenden Hertfordshire | British | 8000100001 | ||||||||||
| THURSTON, Julian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 156438260003 |
Who are the persons with significant control of UNILEVER OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilever Plc | Apr 06, 2016 | CH62 4ZD Wirral Port Sunlight Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0