UNILEVER OVERSEAS HOLDINGS B.V.
Overview
| Company Name | UNILEVER OVERSEAS HOLDINGS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024822 |
| External Registration Number | 24147166 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is UNILEVER OVERSEAS HOLDINGS B.V. located?
| Registered Office Address | 100 Victoria Embankment EC4Y 0DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNILEVER OVERSEAS HOLDINGS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
UNILEVER OVERSEAS HOLDINGS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Acquire Interests In Companies, To Manage And Finance Such, To Utilise All Ki |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Commercial Register, Rotterdam |
| Company Number | 24147166 |
What are the latest filings for UNILEVER OVERSEAS HOLDINGS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lee Robert Taylor as a director on Mar 24, 2025 | 3 pages | OSAP01 | ||
Appointment of Annita Alda Eleonore Franich as a director on May 23, 2025 | 3 pages | OSAP01 | ||
Appointment of Mark Ronald Bearfoot as a director on May 23, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Srinivas Phatak as a director on Mar 24, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Rebecca Sarah Rigby as a director on Jul 05, 2025 | 2 pages | OSTM01 | ||
Appointment of Rebecca Sarah Rigby as a director on Jan 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Srinivas Phatak as a director on Jan 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Lysanne Mary Gray as a director on Jan 06, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 01/01/21 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 01/01/2021 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 01/01/21 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of Sophia Platts as a director on Feb 04, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of James Brian Allison as a director on Jul 31, 2019 | 2 pages | OSTM01 | ||
Appointment of Sophia Platts as a director on Jul 31, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Appointment of Ms Lysanne Mary Gray as a director on Jan 24, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Stephan Robert Weiner as a director on Jan 23, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Appointment of James Brian Allison as a director on May 31, 2016 | 3 pages | OSAP01 | ||
Who are the officers of UNILEVER OVERSEAS HOLDINGS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARFOOT, Mark Ronald | Director | 100 Victoria Embankment EC4Y0DY London Unilever House | United Kingdom | British | 336314290001 | |||||
| FRANICH, Annita Alda Eleonore | Director | 100 Victoria Embankment EC4Y 0DH London Unilever House United Kingdom | Netherlands | Dutch | 343742150001 | |||||
| TAYLOR, Lee Robert | Director | 100 Victoria Embankment EC4Y 0DH London Unilever House United Kingdom | United Kingdom | British | 343744570001 | |||||
| ANDERSON, Glaister Boyd St Ledger | Secretary | 23 Orchard Avenue Shirley CR0 8UB Croydon Surrey | British | 155123900001 | ||||||
| ALLGROVE, Jeffrey William | Director | Wing A Bourne Place House Nizels Lane TN11 8NZ Hildenborough Kent | British | 90194240001 | ||||||
| ALLISON, James Brian | Director | Victoria Embankment EC4Y 0DY London 100 England United Kingdom | England | British | 210053170001 | |||||
| ANDERSON, Glaister Boyd St Ledger | Director | 23 Orchard Avenue Shirley CR0 8UB Croydon Surrey | United Kingdom | British | 155123900001 | |||||
| BIRD, John Clifton | Director | Hawthorns High Street, Wilden MK44 2PB Bedford Bedfordshire | British | 80037890001 | ||||||
| CHAPMAN, Brian | Director | 25 Manor Wood Road CR8 4LG Purley Surrey | England | British | 79224450001 | |||||
| ELPHICK, Anna Jo Karen | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House | United Kingdom | British | 150313390001 | |||||
| FINNEY, Pauline Ann | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England United Kingdom | United Kingdom | British | 170847130001 | |||||
| GRAY, Lysanne Mary | Director | Victoria Embankment Blackfriars EC4Y 0DY London 100 England United Kingdom | England | British | 128701380001 | |||||
| HAZELL, Richard Clive | Director | Victoria Embankment Blackfriars EC4Y 0DY London 100 | England | British | 92821130001 | |||||
| HORDIJK, Peter | Director | Laan Van Avantgarde 376 3059 Ra FOREIGN Rotterdam Netherlands | Dutch | 125393060001 | ||||||
| JARROLD, Stuart Anthony | Director | Victoria Embankment EC4Y 0DY London 100 | England | British | 156453370001 | |||||
| KING, Amanda Louise | Director | Victoria Embankment EC4Y 0DY London 100 England United Kingdom | England | British | 190042380001 | |||||
| MACAULAY, Barbara Scott | Director | 1 Mayfield Close AL5 3LG Harpenden Hertfordshire | British | 39335990001 | ||||||
| MULDERS, Wouter Gerardus Martinus | Director | Roelofsstraat 11 's-Gravenhage 2596 Vk Netherlands | Dutch | 93102470001 | ||||||
| PHATAK, Srinivas | Director | Victoria Embankment EC4Y 0DY London 100 United Kingdom | England | Indian | 305897190001 | |||||
| PLATTS, Sophia | Director | Victoria Embankment EC4Y 0DY London 100 England United Kingdom | England | British | 196365950001 | |||||
| RAMAMURTHY, Sridhar | Director | Victoria Embankment EC4Y 0DY London Unilever House 100 England United Kingdom | United Kingdom | Indian | 195251030001 | |||||
| RIGBY, Rebecca Sarah | Director | Victoria Embankment EC4Y 0DY London 100 England United Kingdom | England | British | 303952910001 | |||||
| SMITH, Christopher Fletcher | Director | Pine Lodge Grove Hill IP8 3LU Belstead Suffolk | British | 127760600001 | ||||||
| THUSTON, Julian Mark | Director | Victoria Embankment EC4Y 0DY London 100 | Uk | British | 159188850001 | |||||
| TOMLINSON, Robert Michael | Director | Unilever House Blackfriars EC4P 4BQ London | British | 8692180002 | ||||||
| VOAK, Timothy John | Director | Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey | British | 50287740001 | ||||||
| WATTS, Jonathan Christopher | Director | Gloucester Park Apartments 9k Ashburn Place SW7 4LL Kensington London | British | 105834610001 | ||||||
| WEINER, Stephan Robert | Director | Victoria Embankment EC4Y 0DY London Unilever House 100 England United Kingdom | England | American | 195251130001 |
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