MIXHOLD INVESTMENTS LIMITED
Overview
| Company Name | MIXHOLD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415373 |
| 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 MIXHOLD INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIXHOLD INVESTMENTS LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIXHOLD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATE CENTRE (NORTH WING 1) LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for MIXHOLD INVESTMENTS 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 MIXHOLD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for MIXHOLD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 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 | 26 pages | AA | ||
Termination of appointment of Anna Jo Karen Elphick as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Appointment of Annita Alda Eleonore Franich as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Bijal Vikram Sheth as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Gemma Foale Robinson as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise King as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Sarah Rigby as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 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 | 26 pages | AA | ||
Termination of appointment of Zeynep Sebnem Subasi as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 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 secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Who are the officers of MIXHOLD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOALE ROBINSON, Gemma | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 337594820001 | |||||||||
| FRANICH, Annita Alda Eleonore | Director | Unilever House 100 Victoria Embankment EC4Y 0DY London | Netherlands | Dutch | 337594830001 | |||||||||
| 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 | ||||||||||
| BIGMORE, Tracey Anne | Secretary | 43 Keens Lane GU3 3HS Guildford Surrey | British | 45254490003 | ||||||||||
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185578110001 | |||||||||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 190037140001 | |||||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185578120001 | |||||||||||
| MACAULAY, Barbara Scott | Secretary | 30 Croft Gardens HA4 8EY Ruislip Middlesex | British | 39335990002 | ||||||||||
| MAGOL, Spenta | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206430150001 | |||||||||||
| SUBASI, Zeynep Sebnem | Secretary | Victoria Embankment, Blackfriars EC4Y 0DY London 100 United Kingdom | 304995180001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185578170001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 156860090001 | |||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 169944160001 | ||||||||||
| THE NEW HOVEMA LIMITED | Secretary | Unilever House 100 Victoria Embankment EC4Y 0DY London | 602120004 | |||||||||||
| ANDERSON, Glaister Boyd St Ledger | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 155123900001 | |||||||||
| CARTER, Stephen John | Director | Heather Lea Holmcroft Deans Lane KT20 7TG Walton On The Hill Surrey | British | 98153520001 | ||||||||||
| CHAPMAN, Brian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 79224450001 | |||||||||
| 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 | ||||||||||
| GRAY, Lysanne Mary | Director | 11 Cleve Road West Hampstead NW6 3RH London Flat 2 | England | British | 128701380001 | |||||||||
| 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 | |||||||||
| LOVELL, Tonia Erica | Director | April Cottage Evelyn Way, Stoke Dabernon KT11 2SJ Cobham Surrey | United Kingdom | British | 159333800001 | |||||||||
| RIGBY, Rebecca Sarah | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 303952910001 | |||||||||
| SAMUEL, Michael John, Mr. | Director | 38 St Botolphs Road TN13 3AG Sevenoaks Kent | England | British | 13896090003 | |||||||||
| THURSTON, Julian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 156438260002 | |||||||||
| VOAK, Timothy John | Director | Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey | British | 50287740001 |
Who are the persons with significant control of MIXHOLD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilever Us Investments Limited | Apr 06, 2016 | 100 Victoria Embankment EC4Y 0DY London Unilever House 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