UAC INTERNATIONAL LIMITED

Overview

Company Name	UAC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00239114
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UAC INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is UAC INTERNATIONAL LIMITED located?

Registered Office Address	Unilever House 100 Victoria Embankment EC4Y 0DY London
Undeliverable Registered Office Address	No

What are the latest accounts for UAC INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 UAC INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for UAC INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Apr 24, 2026 with no updates	3 pages	CS01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jul 03, 2025	Appointment of Sian Sophie Law as a director on Jun 17, 2025	2 pages	AP01

Jul 02, 2025	Appointment of Annita Alda Eleonore Franich as a director on Jun 17, 2025	2 pages	AP01

Jul 02, 2025	Termination of appointment of Rebecca Sarah Rigby as a director on Jun 17, 2025	1 pages	TM01

Jul 02, 2025	Termination of appointment of Amanda Louise King as a director on Jun 17, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Gemma Foale Robinson as a director on Jun 17, 2025	2 pages	AP01

Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Termination of appointment of James Oliver Earley as a secretary on Jan 20, 2025	1 pages	TM02

Aug 25, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 29, 2024	Termination of appointment of Zeynep Sebnem Subasi as a secretary on Jul 29, 2024	1 pages	TM02

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Appointment of Rebecca Sarah Rigby as a director on Feb 01, 2023	2 pages	AP01

Feb 01, 2023	Appointment of Mrs Zeynep Sebnem Subasi as a secretary on Feb 01, 2023	2 pages	AP03

Jan 12, 2023	Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022	1 pages	TM01

Nov 30, 2022	Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022	1 pages	TM02

Sep 16, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of UAC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOALE ROBINSON, Gemma 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jun 17, 2025		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1981-3	337594820001
FRANICH, Annita Alda Eleonore Unilever House 100 Victoria Embankment EC4Y 0DY London	Jun 17, 2025		Director	Unilever House 100 Victoria Embankment EC4Y 0DY London	Netherlands	Dutch	1970-6	337594830001
LAW, Sian Sophie Unilever House 100 Victoria Embankment EC4Y 0DY London	Jun 17, 2025		Director	Unilever House 100 Victoria Embankment EC4Y 0DY London	United Kingdom	British	1987-1	337623100001
ANDERSON, Glaister Boyd St Ledger 23 Orchard Avenue Shirley CR0 8UB Croydon Surrey	Aug 01, 1992	Dec 20, 2001	Secretary	23 Orchard Avenue Shirley CR0 8UB Croydon Surrey		British		155123900001
BARTER, David Ernest 131 Perry Street CM12 0NH Billericay Essex		Jul 31, 1992	Secretary	131 Perry Street CM12 0NH Billericay Essex		British		8000110001
CONWAY, Amarjit Kaur 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Nov 14, 2013	Dec 31, 2015	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England				183087660001
EARLEY, James Oliver 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Mar 16, 2016	Jan 20, 2025	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England				206198600001
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Nov 14, 2013	Nov 28, 2022	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England				183087630001
MAGOL, Spenta 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Mar 16, 2016	Jun 05, 2018	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England				206216640001
SUBASI, Zeynep Sebnem Victoria Embankment, Blackfriars EC4Y 0DY London 100 United Kingdom	Feb 01, 2023	Jul 29, 2024	Secretary	Victoria Embankment, Blackfriars EC4Y 0DY London 100 United Kingdom				304995200001
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Nov 14, 2013	Feb 23, 2016	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England				183087720001
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Dec 20, 2001	Nov 14, 2013	Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
ANDERSON, Glaister Boyd St Ledger 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010	Dec 31, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1950-8	155123900001
ANDERSON, Glaister Boyd St Ledger 23 Orchard Avenue Shirley CR0 8UB Croydon Surrey	Aug 07, 1997	Dec 20, 2001	Director	23 Orchard Avenue Shirley CR0 8UB Croydon Surrey	United Kingdom	British	1950-8	155123900001
BARTER, David Ernest 131 Perry Street CM12 0NH Billericay Essex		Jul 31, 1992	Director	131 Perry Street CM12 0NH Billericay Essex		British	1931-12	8000110001
CONWAY, Amarjit Kaur 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010	Dec 31, 2015	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1969-3	148387300001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Aug 01, 1997	Dec 20, 2001	Director	6 Esmond Road W4 1JQ Chiswick London		British	1959-1	12016130002
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010	Nov 28, 2022	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-9	92821130001
JEMMETT, Christopher Martin Kiln Field GU3 1AP Puttenham Guildford Surrey		Aug 19, 1992	Director	Kiln Field GU3 1AP Puttenham Guildford Surrey		British	1936-10	27348380001
KING, Amanda Louise 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Nov 10, 2016	Jun 17, 2025	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1973-9	190042380001
ODADA, John Green 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010	Dec 24, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1978-5	127924250001
RIGBY, Rebecca Sarah 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2023	Jun 17, 2025	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1986-11	303952910001
ROBERTS, Valerie Ann 19 Clonmel Road SW6 5BL London		Feb 26, 1999	Director	19 Clonmel Road SW6 5BL London		British	1939-1	33990420001
SHRIMPTON, Ian Alan Charles 8 Wood End Hill AL5 3EZ Harpenden Hertfordshire	Jul 31, 1992	Dec 22, 1999	Director	8 Wood End Hill AL5 3EZ Harpenden Hertfordshire		British	1937-3	8000100001
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010	Oct 07, 2016	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1974-7	156438260002
TOMLINSON, Robert Michael 89 Cambridge Road SW20 0PU London		Dec 20, 2001	Director	89 Cambridge Road SW20 0PU London		British	1947-2	8692180001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		Sep 30, 1997	Director	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British	1949-3	27554930001
BLACKFRIARS NOMINEES LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Dec 20, 2001	Feb 01, 2010	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London				602130004
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Dec 20, 2001	Feb 01, 2010	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UAC INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unilever Overseas Holdings Limited

Apr 06, 2016

100 Victoria Embankment

EC4Y 0DY London

Unilever House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	174036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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