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ALBERTO-CULVER GROUP LIMITED

ALBERTO-CULVER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameALBERTO-CULVER GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02064021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALBERTO-CULVER GROUP LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is ALBERTO-CULVER GROUP LIMITED located?

    Registered Office Address
    Unilever House
    100 Victoria Embankment
    EC4Y 0DY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBERTO-CULVER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THRONELEAP LIMITEDOct 14, 1986Oct 14, 1986

    What are the latest accounts for ALBERTO-CULVER GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ALBERTO-CULVER GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2025
    Next Confirmation Statement DueMar 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024
    OverdueYes

    What are the latest filings for ALBERTO-CULVER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Cessation of Alberto-Culver (Europe) Limited as a person with significant control on Sep 11, 2024

    		1 pagesPSC07

    Notification of Unilever Uk & Cn Holdings Limited as a person with significant control on Sep 11, 2024

    		2 pagesPSC02

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022

    		1 pagesTM02

    Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA
    View All Filings

    Who are the officers of ALBERTO-CULVER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, James Oliver
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		206198710001
    KING, Amanda Louise
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		EnglandBritish190042380001
    RIGBY, Rebecca Sarah
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		EnglandBritish303952910001
    CONWAY, Amarjit Kaur
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		185590860001
    HAZELL, Richard Clive
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		185590710001
    LAVIN, Bernice Elizabeth
    411 Lakeside Terrace
    FOREIGN Glencoe
    Illinois 60022
    Usa
    		Secretary
    411 Lakeside Terrace
    FOREIGN Glencoe
    Illinois 60022
    Usa
    		American12065590001
    MAGOL, Spenta
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		206216440001
    MONAGHAN, Thomas
    Little Armsworth
    Armsworth Park
    SO24 9RH Old Alresford
    Hampshire
    		Secretary
    Little Armsworth
    Armsworth Park
    SO24 9RH Old Alresford
    Hampshire
    		British72615120002
    SCHMIDT, Gary Peter
    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa
    		Secretary
    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa
    		American72615240001
    THURSTON, Julian
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		185590890001
    THE NEW HOVEMA LIMITED
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number194726
    		162864860001
    BERNICK, Howard Barry
    909 Ashland Avenue
    River Forest Illinois 60305
    Usa
    		Director
    909 Ashland Avenue
    River Forest Illinois 60305
    Usa
    		American18451020001
    FISH, Graham Colin
    Mayfield House
    Colt Hill
    RG29 1AN Odiham
    Hampshire
    		Director
    Mayfield House
    Colt Hill
    RG29 1AN Odiham
    Hampshire
    		British73971260001
    HALLIWELL, Martin Paul
    Hampshire Int Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    		Director
    Hampshire Int Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    		United KingdomBritish110194090001
    HAZELL, Richard Clive
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		EnglandBritish92821130001
    LAVIN, Bernice Elizabeth
    411 Lakeside Terrace
    FOREIGN Glencoe
    Illinois 60022
    Usa
    		Director
    411 Lakeside Terrace
    FOREIGN Glencoe
    Illinois 60022
    Usa
    		American12065590001
    LAVIN, Leonard Harvey
    411 Lakeside Terrace
    FOREIGN Glencoe
    Illinois 60022
    Usa
    		Director
    411 Lakeside Terrace
    FOREIGN Glencoe
    Illinois 60022
    Usa
    		American35537670001
    MILLER, Christopher John
    Park House 123 Church Street
    SO15 5LW Southampton
    Hampshire
    		Director
    Park House 123 Church Street
    SO15 5LW Southampton
    Hampshire
    		EnglandBritish912280001
    MONAGHAN, Thomas
    Little Armsworth
    Armsworth Park
    SO24 9RH Old Alresford
    Hampshire
    		Director
    Little Armsworth
    Armsworth Park
    SO24 9RH Old Alresford
    Hampshire
    		United KingdomBritish72615120002
    SCHMIDT, Gary Peter
    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa
    		Director
    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa
    		United StatesAmerican72615240001
    THURSTON, Julian
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		United KingdomBritish156438260002
    WEBB, David
    Geneva House
    Knightsbridge Road
    GU15 3TS Camberley
    Surrey
    		Director
    Geneva House
    Knightsbridge Road
    GU15 3TS Camberley
    Surrey
    		British63178800003
    THE LORD GRADE OF ELSTREE
    The Penthouse
    Cheval House Montpelier Walk
    SW7 1JF London
    		Director
    The Penthouse
    Cheval House Montpelier Walk
    SW7 1JF London
    		12065610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBERTO-CULVER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		Sep 11, 2024
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number77912
    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.
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Apr 06, 2016
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number6986242
    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

    Does ALBERTO-CULVER GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2026Due to be dissolved on
    Dec 20, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jen Whatcott
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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