UNITED HOLDINGS LIMITED

Overview

Company Name	UNITED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00252737
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1930

Summary

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

What is the purpose of UNITED HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNITED HOLDINGS LIMITED located?

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

What are the latest accounts for UNITED HOLDINGS 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 UNITED HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for UNITED HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2026

Confirmation statement made on Apr 23, 2026 with no updates

3 pages

CS01

Aug 07, 2025

Appointment of Robert Alexander Siddall as a director on Jul 23, 2025

2 pages

AP01

Jul 28, 2025

Full accounts made up to Dec 31, 2024

24 pages

Jul 09, 2025

Appointment of Mark Ronald Bearfoot as a director on Jun 25, 2025

2 pages

AP01

Jul 09, 2025

Termination of appointment of Rebecca Sarah Rigby as a director on Jun 25, 2025

1 pages

TM01

Jul 09, 2025

Termination of appointment of Amanda Louise King as a director on Jun 25, 2025

1 pages

TM01

Apr 23, 2025

Confirmation statement made on Apr 23, 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

Sep 23, 2024

Full accounts made up to Dec 31, 2023

25 pages

Apr 23, 2024

Confirmation statement made on Apr 23, 2024 with no updates

3 pages

CS01

Oct 12, 2023

Full accounts made up to Dec 31, 2022

27 pages

May 23, 2023

Appointment of Rebecca Sarah Rigby as a director on May 23, 2023

2 pages

AP01

May 23, 2023

Appointment of Mr James Oliver Earley as a secretary on May 23, 2023

2 pages

AP03

Apr 20, 2023

Confirmation statement made on Apr 20, 2023 with updates

5 pages

CS01

Dec 06, 2022

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

Nov 21, 2022

Statement of capital on Nov 21, 2022

Capital: GBP 1

3 pages

SH19

Nov 18, 2022

legacy

1 pages

CAP-SS

Nov 18, 2022

legacy

1 pages

SH20

Nov 18, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2022

Appointment of Mrs Amanda Louise King as a director on Oct 05, 2022

2 pages

AP01

Sep 16, 2022

Full accounts made up to Dec 31, 2021

25 pages

Apr 25, 2022

Termination of appointment of Julian Thurston as a director on Apr 22, 2022

1 pages

TM01

Apr 12, 2022

Confirmation statement made on Apr 12, 2022 with no updates

3 pages

CS01

Sep 13, 2021

Full accounts made up to Dec 31, 2020

27 pages

View All Filings

Who are the officers of UNITED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARFOOT, Mark Ronald 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Jun 25, 2025		Director	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	United Kingdom	British	1981-6	336314290001
SIDDALL, Robert Alexander Unilever House 100 Victoria Embankment EC4Y 0DY London	Jul 23, 2025		Director	Unilever House 100 Victoria Embankment EC4Y 0DY London	United Kingdom	British	1980-2	338896860001
DILLON, Alison Marie Unilever House Blackfriars EC4P 4BQ London	Feb 07, 2005	Dec 30, 2006	Secretary	Unilever House Blackfriars EC4P 4BQ London		British		91601830004
EARLEY, James Oliver 100 Victoria Embankment EC4Y 0DY London Unilever House England England	May 23, 2023	Jan 20, 2025	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England				309368850001
FLETCHER SMITH, Christopher 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 30, 2006	Aug 04, 2010	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England		British		137922800001
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Aug 04, 2010	Nov 28, 2022	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England				153703310001
TOMLINSON, Robert Michael Unilever House Blackfriars EC4P 4BQ London		Feb 07, 2005	Secretary	Unilever House Blackfriars EC4P 4BQ London		British		8692180002
ANDERSEN, Nils Smedegaard 100 Victoria Embankment EC4Y 0DY London Unilever House England	Jan 29, 2020	Apr 29, 2021	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England	Denmark	Danish	1958-7	200326000001
BURGMANS, Antony Unilever House Blackfriars EC4P 4BQ London	May 04, 1999	May 16, 2007	Director	Unilever House Blackfriars EC4P 4BQ London		Dutch	1947-2	63991750002
CESCAU, Patrick Jean Pierre Unilever Housee Blackfriars EC4P 4BQ London	Sep 30, 2004	May 11, 2005	Director	Unilever Housee Blackfriars EC4P 4BQ London		French	1948-9	64404830004
CHA, Laura May-Lung EC4Y 0DY London Unilever House, 100 Victoria Embankment England England	Apr 30, 2015	Jan 24, 2017	Director	EC4Y 0DY London Unilever House, 100 Victoria Embankment England England	Hong Kong	Chinese	1949-12	247315080001
COLLOMB, Bertrand Pierre Charles Unilever House Blackfriars EC4P 4BQ London	Oct 01, 2004	May 09, 2006	Director	Unilever House Blackfriars EC4P 4BQ London		French	1942-8	98543540001
DEKKERS, Marinus Emmanuel Johannes, Dr. EC4Y 0DY London Unilever House, 100 Victoria Embankment England England	Apr 21, 2016	Jan 29, 2020	Director	EC4Y 0DY London Unilever House, 100 Victoria Embankment England England	United States	Dutch	1957-9	207745940001
FITZGERALD, Niall William Arthur Unilever House Blackfriars EC4P 4BQ London	Sep 01, 1996	Sep 30, 2004	Director	Unilever House Blackfriars EC4P 4BQ London		Irish	1945-9	17582460006
FUDGE, Ann Marie 100 Victoria Embankment EC4Y 0DY London Unilever House England England	May 12, 2011	May 15, 2013	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United States	American	1951-4	138858000001
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Apr 28, 2021	Nov 28, 2022	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-9	92821130001
JOPE, Alan Chalmers 100 Victoria Embankment EC4Y 0DY London Unilever House England England	May 02, 2019	Apr 29, 2021	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1964-3	258346040001
KING, Amanda Louise 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Oct 05, 2022	Jun 25, 2025	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1973-9	190042380001
MALJERS, Floris Anton Vleysmanlaan 10 2242 PN Wassenaar The Netherlands		Mar 08, 1994	Director	Vleysmanlaan 10 2242 PN Wassenaar The Netherlands		Dutch	1933-8	40355130001
PERRY, Michael Sydney, Sir Flat 3 35 Queens Gate Gardens SW7 5RR London		Aug 31, 1996	Director	Flat 3 35 Queens Gate Gardens SW7 5RR London		British	1934-2	10836630001
PITKETHLY, Graeme David 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jan 24, 2017	Apr 29, 2021	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1966-11	89886410002
POLMAN, Paulus Gerardus Josephus Maria 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Jan 24, 2017	Dec 31, 2018	Director	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	United Kingdom	Dutch	1956-7	223920830001
RIFKIND, Malcolm Leslie, Sir 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jul 23, 2013	Apr 30, 2015	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1946-6	132001800001
RIGBY, Rebecca Sarah 100 Victoria Embankment EC4Y 0DY London Unilever House England England	May 23, 2023	Jun 25, 2025	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1986-11	303952910001
SIJBESMA, Feike 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Apr 30, 2015	Jan 24, 2017	Director	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Netherlands	Dutch	1959-8	197860860001
SIMON THE LORD SIMON OF HIGHBURY, David Unilever House 100 Victoria Embankment EC4Y 0DY London	Oct 01, 2004	May 14, 2009	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London		British	1939-7	101377380003
SPINETTA, Jean Cyril Unilever House 100 Victoria Embankment EC4Y 0DY London	May 09, 2006	Sep 13, 2007	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London		French	1943-10	113901850002
STORM, Kornelis Jan 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	May 12, 2011	Apr 30, 2015	Director	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Netherlands	Dutch	1942-6	114246140002
TABAKSBLAT, Morris Duinlustweg 4 2243 GP Wassenaar The Netherlands	Mar 08, 1994	May 04, 1999	Director	Duinlustweg 4 2243 GP Wassenaar The Netherlands		Dutch	1937-9	38453720001
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Apr 28, 2021	Apr 22, 2022	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1974-7	156438260003
TRESCHOW, Niels Michael Aage Unilever House 100 Victoria Embankment EC4Y 0DY London	Jun 27, 2007	Apr 21, 2016	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London		Swedish	1943-4	122741090002
VAN DER VEER, Jeroen Shell Centre SE1 7NA London	Oct 01, 2004	May 12, 2011	Director	Shell Centre SE1 7NA London		Dutch	1947-10	54111170004
WALSH, Paul Steven Kirdford RH14 0JJ Billingshurst Cedar Farm West Sussex	May 14, 2009	May 15, 2013	Director	Kirdford RH14 0JJ Billingshurst Cedar Farm West Sussex	United Kingdom	British	1955-5	56450810003
UNILEVER NV Weena 455 FOREIGN 3013 Al Rotterdam Netherlands Holland		Sep 30, 2004	Director	Weena 455 FOREIGN 3013 Al Rotterdam Netherlands Holland				33939300002
UNILEVER PLC Port Sunlight CH62 4UJ Wirral Merseyside		Sep 30, 2004	Director	Port Sunlight CH62 4UJ Wirral Merseyside				33939290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unilever Plc

Apr 06, 2016

CH62 4ZD Wirral

Port Sunlight

Merseyside

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	41424

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.
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