United Holdings Limited

Company Name	United Holdings Limited
Director	Amanda Louise King
Company Status	Active
Company Number	00252737
Category	Private Limited Company
Incorporation Date	13 December 1930(93 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Amanda Louise King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(91 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Floris Anton Maljers
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 1993(62 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 March 1994)
Role	Manager
Correspondence Address	Vleysmanlaan 10 Wassenaar 2242 Pn

Director Name	Sir Michael Sydney Perry
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(62 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1996)
Role	Manager
Correspondence Address	Flat 3 35 Queens Gate Gardens London SW7 5RR

Secretary Name	Robert Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	14 March 1993(62 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Morris Tabaksblat
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 1994(63 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 May 1999)
Role	Manager
Correspondence Address	Duinlustweg 4 Wassenaar 2243 Gp

Director Name	Niall William Arthur Fitzgerald
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1996(65 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2004)
Role	Manager
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Antony Burgmans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 1999(68 years, 5 months after company formation)
Appointment Duration	8 years (resigned 16 May 2007)
Role	Manager
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Patrick Jean Pierre Cescau
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2004(73 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 2005)
Role	Manager
Correspondence Address	Unilever Housee Blackfriars London EC4P 4BQ

Director Name	Bertrand Pierre Charles Collomb
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2004(73 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2006)
Role	Businessman
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	David Simon The Lord Simon Of Highbury
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(73 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2009)
Role	Businessman
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Jeroen Van Der Veer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2004(73 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2011)
Role	Oil Company Chairman
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Alison Marie Dillon
Nationality	British
Status	Resigned
Appointed	07 February 2005(74 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Jean Cyril Spinetta
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2006(75 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Christopher Fletcher Smith
Nationality	British
Status	Resigned
Appointed	30 December 2006(76 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2010)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Niels Michael Aage Treschow
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 2007(76 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 April 2016)
Role	Chairman
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Paul Steven Walsh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2009(78 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Farm Kirdford Billingshurst West Sussex RH14 0JJ

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	04 August 2010(79 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Kornelis Jan Storm
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 2011(80 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Ann Marie Fudge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2011(80 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Retired Chairman And Ceo
Country of Residence	United States
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Sir Malcolm Leslie Rifkind
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(82 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Feike Sijbesma
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2015(84 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Laura May-Lung Cha
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 April 2015(84 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2017)
Role	Deputy Chairman, Hsbc Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	Unilever House, 100 Victoria Embankment London EC4Y 0DY

Director Name	Dr Marinus Emmanuel Johannes Dekkers
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 April 2016(85 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unilever House, 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Paulus Gerardus Josephus Maria Polman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 January 2017(86 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2018)
Role	Director - Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Graeme David Pitkethly
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(86 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Alan Chalmers Jope
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(88 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Nils Smedegaard Andersen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 January 2020(89 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2021(90 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 April 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2021(90 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Unilever Nv (Corporation)
Date of Birth	February 1947 (Born 77 years ago)
Status	Resigned
Appointed	14 March 1993(62 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2004)
Correspondence Address	Weena 455 3013 Al Rotterdam Foreign Netherlands

Director Name	Unilever Plc (Corporation)
Date of Birth	February 1947 (Born 77 years ago)
Status	Resigned
Appointed	14 March 1993(62 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2004)
Correspondence Address	Port Sunlight Wirral Merseyside CH62 4UJ Wales

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150k at £1	Unilever PLC 99.67% Ordinary
1 at £500	N.v. Elma 0.33% Preferred

Financials

Year	2014
Net Worth	£535,552

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

24 September 2020	Full accounts made up to 31 December 2019 (25 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
7 February 2020	Appointment of Mr Nils Smedegaard Andersen as a director on 29 January 2020 (2 pages)
3 February 2020	Termination of appointment of Marinus Emmanuel Johannes Dekkers as a director on 29 January 2020 (1 page)
20 August 2019	Full accounts made up to 31 December 2018 (24 pages)
10 May 2019	Appointment of Mr Alan Chalmers Jope as a director on 2 May 2019 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
22 February 2019	Termination of appointment of Paulus Gerardus Josephus Maria Polman as a director on 31 December 2018 (1 page)
13 August 2018	Full accounts made up to 31 December 2017 (22 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 February 2017	Appointment of Mr Paulus Gerardus Josephus Maria Polman as a director on 24 January 2017 (2 pages)
3 February 2017	Appointment of Mr Paulus Gerardus Josephus Maria Polman as a director on 24 January 2017 (2 pages)
2 February 2017	Termination of appointment of Laura May Lung Cha as a director on 24 January 2017 (1 page)
2 February 2017	Appointment of Mr Graeme David Pitkethly as a director on 24 January 2017 (2 pages)
2 February 2017	Termination of appointment of Feike Sijbesma as a director on 24 January 2017 (1 page)
2 February 2017	Termination of appointment of Laura May Lung Cha as a director on 24 January 2017 (1 page)
2 February 2017	Appointment of Mr Graeme David Pitkethly as a director on 24 January 2017 (2 pages)
2 February 2017	Termination of appointment of Feike Sijbesma as a director on 24 January 2017 (1 page)
30 August 2016	Full accounts made up to 31 December 2015 (22 pages)
30 August 2016	Full accounts made up to 31 December 2015 (22 pages)
3 May 2016	Appointment of Dr Marinus Emmanuel Johannes Dekkers as a director on 21 April 2016 (2 pages)
3 May 2016	Appointment of Dr Marinus Emmanuel Johannes Dekkers as a director on 21 April 2016 (2 pages)
29 April 2016	Termination of appointment of Niels Michael Aage Treschow as a director on 21 April 2016 (1 page)
29 April 2016	Termination of appointment of Niels Michael Aage Treschow as a director on 21 April 2016 (1 page)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 150,500 (7 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 150,500 (7 pages)
3 August 2015	Full accounts made up to 31 December 2014 (18 pages)
3 August 2015	Full accounts made up to 31 December 2014 (18 pages)
21 May 2015	Appointment of Mrs Laura May Lung Cha as a director on 30 April 2015 (2 pages)
21 May 2015	Appointment of Mr Feike Sijbesma as a director on 30 April 2015 (2 pages)
21 May 2015	Appointment of Mr Feike Sijbesma as a director on 30 April 2015 (2 pages)
21 May 2015	Appointment of Mrs Laura May Lung Cha as a director on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of Kornelis Jan Storm as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Kornelis Jan Storm as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Malcolm Leslie Rifkind as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Malcolm Leslie Rifkind as a director on 30 April 2015 (1 page)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 150,500 (7 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 150,500 (7 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 150,500 (7 pages)
29 January 2015	Aud res sect 519 (2 pages)
29 January 2015	Aud res sect 519 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 150,500 (7 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 150,500 (7 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 150,500 (7 pages)
14 August 2013	Appointment of The Rt Hon Sir Malcolm Leslie Rifkind as a director (2 pages)
14 August 2013	Appointment of The Rt Hon Sir Malcolm Leslie Rifkind as a director (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (19 pages)
12 August 2013	Full accounts made up to 31 December 2012 (19 pages)
9 August 2013	Resolutions RES13 ‐ Transfer of shares 23/07/2013 (1 page)
9 August 2013	Resolutions RES13 ‐ Transfer of shares 23/07/2013 (1 page)
10 June 2013	Termination of appointment of Ann Fudge as a director (1 page)
10 June 2013	Termination of appointment of Ann Fudge as a director (1 page)
10 June 2013	Termination of appointment of Paul Walsh as a director (1 page)
10 June 2013	Termination of appointment of Paul Walsh as a director (1 page)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
10 August 2012	Full accounts made up to 31 December 2011 (18 pages)
10 August 2012	Full accounts made up to 31 December 2011 (18 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
9 August 2011	Full accounts made up to 31 December 2010 (17 pages)
9 August 2011	Full accounts made up to 31 December 2010 (17 pages)
26 May 2011	Appointment of Mr Kornelis Jan Storm as a director (2 pages)
26 May 2011	Termination of appointment of Jeroen Van Der Veer as a director (1 page)
26 May 2011	Appointment of Ms Ann Marie Fudge as a director (2 pages)
26 May 2011	Appointment of Ms Ann Marie Fudge as a director (2 pages)
26 May 2011	Appointment of Mr Kornelis Jan Storm as a director (2 pages)
26 May 2011	Termination of appointment of Jeroen Van Der Veer as a director (1 page)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
26 August 2010	Appointment of Richard Clive Hazell as a secretary (2 pages)
26 August 2010	Termination of appointment of Christopher Fletcher Smith as a secretary (1 page)
26 August 2010	Termination of appointment of Christopher Fletcher Smith as a secretary (1 page)
26 August 2010	Appointment of Richard Clive Hazell as a secretary (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (16 pages)
19 August 2010	Full accounts made up to 31 December 2009 (16 pages)
6 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Secretary's details changed for Christopher Fletcher Smith on 29 January 2010 (1 page)
19 February 2010	Secretary's details changed for Christopher Fletcher Smith on 29 January 2010 (1 page)
22 October 2009	Full accounts made up to 31 December 2008 (17 pages)
22 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 May 2009	Director appointed paul steven walsh (2 pages)
29 May 2009	Director appointed paul steven walsh (2 pages)
21 May 2009	Appointment terminated director david simon the lord simon of highbury (1 page)
21 May 2009	Appointment terminated director david simon the lord simon of highbury (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
18 March 2009	14/03/09 no member list (3 pages)
18 March 2009	14/03/09 no member list (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Return made up to 14/03/08; full list of members (4 pages)
9 April 2008	Return made up to 14/03/08; full list of members (4 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (14 pages)
1 September 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
19 April 2007	Return made up to 14/03/07; full list of members (3 pages)
19 April 2007	Return made up to 14/03/07; full list of members (3 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 April 2006	Return made up to 14/03/06; full list of members (9 pages)
18 April 2006	Return made up to 14/03/06; full list of members (9 pages)
22 November 2005	Full accounts made up to 31 December 2004 (16 pages)
22 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 14/03/05; full list of members (9 pages)
1 June 2005	Return made up to 14/03/05; full list of members (9 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (15 pages)
1 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Secretary's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Secretary's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 May 2004	Director's particulars changed (1 page)
8 May 2004	Director's particulars changed (1 page)
8 May 2004	Return made up to 14/03/04; full list of members (7 pages)
8 May 2004	Return made up to 14/03/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
24 March 2003	Return made up to 14/03/03; full list of members (7 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
10 April 2002	Return made up to 14/03/02; full list of members (5 pages)
10 April 2002	Return made up to 14/03/02; full list of members (5 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
14 August 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 April 2001	Return made up to 14/03/01; full list of members (7 pages)
2 April 2001	Return made up to 14/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
22 March 2000	Return made up to 14/03/00; no change of members (6 pages)
22 March 2000	Return made up to 14/03/00; no change of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
24 March 1999	Return made up to 14/03/99; no change of members (6 pages)
24 March 1999	Return made up to 14/03/99; no change of members (6 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Director's particulars changed (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
14 March 1997	Full accounts made up to 31 December 1996 (13 pages)
14 March 1997	Full accounts made up to 31 December 1996 (13 pages)
15 September 1996	Director resigned (2 pages)
15 September 1996	Director resigned (2 pages)
15 September 1996	New director appointed (1 page)
15 September 1996	New director appointed (1 page)
28 March 1996	Return made up to 14/03/96; no change of members (6 pages)
28 March 1996	Return made up to 14/03/96; no change of members (6 pages)
22 March 1995	Return made up to 14/03/95; full list of members (16 pages)
22 March 1995	Return made up to 14/03/95; full list of members (16 pages)
20 March 1995	Full accounts made up to 31 December 1994 (14 pages)
20 March 1995	Full accounts made up to 31 December 1994 (14 pages)
20 February 1986	Incorporation (45 pages)

United Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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