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	Jul 01, 2003

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.?

Next Accounts
Overdue	No
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.?

Filings
Date	Description	Document	Type
May 16, 2023	Appointment of Rebecca Sarah Rigby as a director on Jan 01, 2023	3 pages	OSAP01

Feb 22, 2023	Appointment of Srinivas Phatak as a director on Jan 01, 2023	3 pages	OSAP01

Feb 22, 2023	Termination of appointment of Lysanne Mary Gray as a director on Jan 06, 2023	2 pages	OSTM01

Feb 22, 2023	Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022	2 pages	OSTM01

Jun 15, 2022	Full accounts made up to Dec 31, 2020	8 pages	AA

Jun 15, 2022	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Jun 15, 2022	Details changed for an overseas company - Ic Change 01/01/21	pages	OSCH02

Jun 15, 2022	Details changed for an overseas company - Change in Gov Law 01/01/2021	pages	OSCH02

Jun 15, 2022	Details changed for an overseas company - Change in Objects 01/01/21	4 pages	OSCH02

Jul 10, 2020	Full accounts made up to Dec 31, 2019	4 pages	AA

Apr 03, 2020	Termination of appointment of Sophia Platts as a director on Feb 04, 2020	2 pages	OSTM01

Sep 30, 2019	Termination of appointment of James Brian Allison as a director on Jul 31, 2019	2 pages	OSTM01

Sep 30, 2019	Appointment of Sophia Platts as a director on Jul 31, 2019	3 pages	OSAP01

Jul 19, 2019	Full accounts made up to Dec 31, 2018	4 pages	AA

Sep 28, 2018	Full accounts made up to Dec 31, 2017	4 pages	AA

Feb 01, 2018	Appointment of Ms Lysanne Mary Gray as a director on Jan 24, 2018	3 pages	OSAP01

Feb 01, 2018	Termination of appointment of Stephan Robert Weiner as a director on Jan 23, 2018	2 pages	OSTM01

Dec 07, 2017	Full accounts made up to Dec 31, 2016	4 pages	AA

Mar 01, 2017	Full accounts made up to Dec 31, 2015	4 pages	AA

Jul 12, 2016	Appointment of James Brian Allison as a director on May 31, 2016	3 pages	OSAP01

Jun 28, 2016	Termination of appointment of Sridhar Ramamurthy as a director on Jun 14, 2016	2 pages	OSTM01

Sep 30, 2015	Full accounts made up to Dec 31, 2014	4 pages	AA

Feb 23, 2015	Appointment of Stephan Robert Weiner as a director on Feb 16, 2015	3 pages	OSAP01

Feb 23, 2015	Appointment of Sridhar Ramamurthy as a director on Feb 16, 2015	3 pages	OSAP01

Feb 23, 2015	Termination of appointment of Julian Mark Thuston as a director on Feb 16, 2015	2 pages	OSTM01

View All Filings

Who are the officers of UNILEVER OVERSEAS HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHATAK, Srinivas Victoria Embankment EC4Y 0DY London 100 United Kingdom	Jan 01, 2023		Director	Victoria Embankment EC4Y 0DY London 100 United Kingdom	England	Indian	1971-10	Deputy Cfo	305897190001
RIGBY, Rebecca Sarah Victoria Embankment EC4Y 0DY London 100 England United Kingdom	Jan 01, 2023		Director	Victoria Embankment EC4Y 0DY London 100 England United Kingdom	England	British	1986-11	Solicitor	303952910001
ANDERSON, Glaister Boyd St Ledger 23 Orchard Avenue Shirley CR0 8UB Croydon Surrey	Oct 14, 2003	Dec 31, 2010	Secretary	23 Orchard Avenue Shirley CR0 8UB Croydon Surrey		British		Manager	155123900001
ALLGROVE, Jeffrey William Wing A Bourne Place House Nizels Lane TN11 8NZ Hildenborough Kent	Oct 14, 2003	Nov 05, 2003	Director	Wing A Bourne Place House Nizels Lane TN11 8NZ Hildenborough Kent		British	1953-1	Manager	90194240001
ALLISON, James Brian Victoria Embankment EC4Y 0DY London 100 England United Kingdom	May 31, 2016	Jul 31, 2019	Director	Victoria Embankment EC4Y 0DY London 100 England United Kingdom	England	British	1959-6	Finance Manager	210053170001
ANDERSON, Glaister Boyd St Ledger 23 Orchard Avenue Shirley CR0 8UB Croydon Surrey	Oct 14, 2003	Dec 31, 2010	Director	23 Orchard Avenue Shirley CR0 8UB Croydon Surrey	United Kingdom	British	1950-8	Manager	155123900001
BIRD, John Clifton Hawthorns High Street, Wilden MK44 2PB Bedford Bedfordshire	Nov 14, 2003	May 13, 2005	Director	Hawthorns High Street, Wilden MK44 2PB Bedford Bedfordshire		British	1954-2	Manager	80037890001
CHAPMAN, Brian 25 Manor Wood Road CR8 4LG Purley Surrey	Jul 25, 2006	Mar 31, 2010	Director	25 Manor Wood Road CR8 4LG Purley Surrey	England	British	1963-3	Manager	79224450001
ELPHICK, Anna Jo Karen 100 Victoria Embankment EC4Y 0DY London Unilever House	Mar 31, 2010	Feb 16, 2015	Director	100 Victoria Embankment EC4Y 0DY London Unilever House	United Kingdom	British	1975-10	Chartered Accountant	150313390001
FINNEY, Pauline Ann 100 Victoria Embankment EC4Y 0DY London Unilever House England United Kingdom	Jul 20, 2012	Sep 03, 2013	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England United Kingdom	United Kingdom	British	1972-3	Tax Accountant	170847130001
GRAY, Lysanne Mary Victoria Embankment Blackfriars EC4Y 0DY London 100 England United Kingdom	Jan 24, 2018	Jan 06, 2023	Director	Victoria Embankment Blackfriars EC4Y 0DY London 100 England United Kingdom	England	British	1964-1	Evp Financial Contraol Pensions & Risk Management	128701380001
HAZELL, Richard Clive Victoria Embankment Blackfriars EC4Y 0DY London 100	Aug 31, 2010	Nov 28, 2022	Director	Victoria Embankment Blackfriars EC4Y 0DY London 100	England	British	1966-9	Solicitor	92821130001
HORDIJK, Peter Laan Van Avantgarde 376 3059 Ra FOREIGN Rotterdam Netherlands	Oct 01, 2007	Feb 16, 2015	Director	Laan Van Avantgarde 376 3059 Ra FOREIGN Rotterdam Netherlands		Dutch	1966-10	Tax Manager	125393060001
JARROLD, Stuart Anthony Victoria Embankment EC4Y 0DY London 100	Dec 23, 2010	Jul 02, 2012	Director	Victoria Embankment EC4Y 0DY London 100	England	British	1970-7	Chartered Accountant	156453370001
KING, Amanda Louise Victoria Embankment EC4Y 0DY London 100 England United Kingdom	Oct 15, 2014	Feb 16, 2015	Director	Victoria Embankment EC4Y 0DY London 100 England United Kingdom	England	British	1973-9	Uk & Ireland Tax Director	190042380001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Mar 14, 2005	Feb 01, 2008	Director	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British	1954-1	Chartered Secretary	39335990001
MULDERS, Wouter Gerardus Martinus Roelofsstraat 11 's-Gravenhage 2596 Vk Netherlands	Oct 14, 2003	Sep 30, 2007	Director	Roelofsstraat 11 's-Gravenhage 2596 Vk Netherlands		Dutch	1955-1	Manager	93102470001
PLATTS, Sophia Victoria Embankment EC4Y 0DY London 100 England United Kingdom	Jul 31, 2019	Feb 04, 2020	Director	Victoria Embankment EC4Y 0DY London 100 England United Kingdom	England	British	1974-9	Deputy Secretary	196365950001
RAMAMURTHY, Sridhar Victoria Embankment EC4Y 0DY London Unilever House 100 England United Kingdom	Feb 16, 2015	Jun 14, 2016	Director	Victoria Embankment EC4Y 0DY London Unilever House 100 England United Kingdom	United Kingdom	Indian	1964-7	Finance Manager	195251030001
SMITH, Christopher Fletcher Pine Lodge Grove Hill IP8 3LU Belstead Suffolk	Feb 01, 2008	Aug 31, 2010	Director	Pine Lodge Grove Hill IP8 3LU Belstead Suffolk		British	1956-7	Company Secretary	127760600001
THUSTON, Julian Mark Victoria Embankment EC4Y 0DY London 100	Dec 23, 2010	Feb 16, 2015	Director	Victoria Embankment EC4Y 0DY London 100	Uk	British	1974-7	Company Secretary	159188850001
TOMLINSON, Robert Michael Unilever House Blackfriars EC4P 4BQ London	Oct 14, 2003	Feb 25, 2005	Director	Unilever House Blackfriars EC4P 4BQ London		British	1947-2	Solicitor	8692180002
VOAK, Timothy John Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey	Oct 14, 2003	Jul 25, 2006	Director	Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	Manager	50287740001
WATTS, Jonathan Christopher Gloucester Park Apartments 9k Ashburn Place SW7 4LL Kensington London	May 13, 2005	Aug 31, 2007	Director	Gloucester Park Apartments 9k Ashburn Place SW7 4LL Kensington London		British	1964-3	Manager	105834610001
WEINER, Stephan Robert Victoria Embankment EC4Y 0DY London Unilever House 100 England United Kingdom	Feb 16, 2015	Jan 23, 2018	Director	Victoria Embankment EC4Y 0DY London Unilever House 100 England United Kingdom	England	American	1963-4	Finance Manager	195251130001

View Detailed Information on Officers and People 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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