Company NameUnilever S.K. Holdings Limited
DirectorsRichard Clive Hazell and Amanda Louise King
Company StatusActive
Company Number00413828
CategoryPrivate Limited Company
Incorporation Date27 June 1946(75 years, 1 month ago)
Previous NamesJoseph Farrow & Company Limited and Unilever General Partner (Colworth Park) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2016(70 years, 3 months after company formation)
Appointment Duration4 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amanda Louise King
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(70 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleUk & Ireland Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed21 September 2017(71 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed21 September 2017(71 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(63 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(63 years, 8 months after company formation)
Appointment Duration10 months (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amarjit Kaur Conway
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(63 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(64 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 October 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(64 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 26 November 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDr James Francis Crilly
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2012(65 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 December 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDr Stella Kirsten Peace
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(66 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 December 2015)
RoleR & D Leader
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameAlison Louise Cook
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2012(66 years, 5 months after company formation)
Appointment Duration3 years (resigned 02 December 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed13 March 2014(67 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusResigned
Appointed13 March 2014(67 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 November 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed13 March 2014(67 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusResigned
Appointed12 April 1992(45 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 25 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(45 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 25 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(45 years, 10 months after company formation)
Appointment Duration21 years, 7 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.co.uk
Telephone0800 8886666
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Unilever Uk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 April 2021 (3 months, 2 weeks ago)
Next Return Due29 April 2022 (9 months from now)

Filing History

15 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 September 2020Full accounts made up to 31 December 2019 (26 pages)
15 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (25 pages)
17 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
2 October 2018Full accounts made up to 31 December 2017 (22 pages)
6 June 2018Termination of appointment of a secretary (1 page)
17 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017Appointment of Mr James Oliver Earley as a secretary on 21 September 2017 (2 pages)
22 September 2017Appointment of Richard Clive Hazell as a secretary on 21 September 2017 (2 pages)
22 September 2017Company name changed unilever general partner (colworth park) LIMITED\certificate issued on 22/09/17
  • NM04 ‐ Change of name by provision in articles
(2 pages)
22 September 2017Appointment of Mr James Oliver Earley as a secretary on 21 September 2017 (2 pages)
22 September 2017Appointment of Richard Clive Hazell as a secretary on 21 September 2017 (2 pages)
22 September 2017Company name changed unilever general partner (colworth park) LIMITED\certificate issued on 22/09/17
  • NM04 ‐ Change of name by provision in articles
(2 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
10 November 2016Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
10 November 2016Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
18 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016Appointment of Richard Clive Hazell as a director on 8 September 2016 (2 pages)
8 September 2016Appointment of Richard Clive Hazell as a director on 8 September 2016 (2 pages)
18 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
15 January 2016Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
15 January 2016Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
2 December 2015Termination of appointment of Stella Kirsten Peace as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of James Francis Crilly as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Alison Louise Cook as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Stella Kirsten Peace as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of James Francis Crilly as a director on 2 December 2015 (1 page)
2 December 2015Termination of appointment of Alison Louise Cook as a director on 2 December 2015 (1 page)
26 November 2015Termination of appointment of Richard Clive Hazell as a director on 26 November 2015 (1 page)
26 November 2015Termination of appointment of Richard Clive Hazell as a secretary on 26 November 2015 (1 page)
26 November 2015Termination of appointment of Richard Clive Hazell as a director on 26 November 2015 (1 page)
26 November 2015Termination of appointment of Richard Clive Hazell as a secretary on 26 November 2015 (1 page)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(10 pages)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(10 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(10 pages)
24 June 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(10 pages)
24 June 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(10 pages)
19 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
19 March 2014Appointment of Julian Thurston as a secretary (2 pages)
19 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
19 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
19 March 2014Appointment of Julian Thurston as a secretary (2 pages)
19 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
29 November 2012Appointment of Alison Louise Cook as a director (2 pages)
29 November 2012Appointment of Alison Louise Cook as a director (2 pages)
16 November 2012Director's details changed for Stella Kirsten Peace on 15 November 2012 (2 pages)
16 November 2012Director's details changed for Stella Kirsten Peace on 15 November 2012 (2 pages)
31 October 2012Appointment of Stella Kirsten Peace as a director (2 pages)
31 October 2012Appointment of Stella Kirsten Peace as a director (2 pages)
23 October 2012Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
23 October 2012Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
23 October 2012Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 April 2012Appointment of Dr James Francis Crilly as a director (2 pages)
16 April 2012Appointment of Dr James Francis Crilly as a director (2 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
29 December 2010Termination of appointment of John Odada as a director (1 page)
29 December 2010Termination of appointment of John Odada as a director (1 page)
9 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
25 March 2010Termination of appointment of The New Hovema Limited as a director (1 page)
25 March 2010Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
25 March 2010Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
25 March 2010Appointment of Mr John-Green Odada as a director (2 pages)
25 March 2010Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
25 March 2010Termination of appointment of The New Hovema Limited as a director (1 page)
25 March 2010Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
25 March 2010Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
25 March 2010Appointment of Mr John-Green Odada as a director (2 pages)
25 March 2010Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
16 March 2010Statement of company's objects (2 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
16 March 2010Statement of company's objects (2 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 June 2008Return made up to 12/04/08; full list of members (4 pages)
12 June 2008Return made up to 12/04/08; full list of members (4 pages)
28 October 2007Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007Director's particulars changed (1 page)
28 October 2007Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007Director's particulars changed (1 page)
19 September 2007Location of register of members (1 page)
19 September 2007Location of register of members (1 page)
16 June 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 June 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 April 2007Return made up to 12/04/07; full list of members (3 pages)
18 April 2007Return made up to 12/04/07; full list of members (3 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006Return made up to 12/04/06; full list of members (3 pages)
27 April 2006Return made up to 12/04/06; full list of members (3 pages)
20 October 2005Full accounts made up to 31 December 2004 (9 pages)
20 October 2005Full accounts made up to 31 December 2004 (9 pages)
19 April 2005Return made up to 12/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 April 2005Return made up to 12/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004Company name changed joseph farrow & company LIMITED\certificate issued on 28/06/04 (3 pages)
28 June 2004Company name changed joseph farrow & company LIMITED\certificate issued on 28/06/04 (3 pages)
25 May 2004Return made up to 12/04/04; full list of members (5 pages)
25 May 2004Return made up to 12/04/04; full list of members (5 pages)
29 January 2004Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page)
29 January 2004Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
1 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
13 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996Return made up to 12/04/96; full list of members (5 pages)
13 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996Return made up to 12/04/96; full list of members (5 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)
13 February 1973Memorandum and Articles of Association (13 pages)
13 February 1973Memorandum and Articles of Association (13 pages)
27 June 1946Certificate of incorporation (1 page)
27 June 1946Certificate of incorporation (1 page)