Leatherhead
KT22 7GR
Director Name | Hannah Lucy King |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2021(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House Springfield Drive Leatherhead KT22 7GR |
Secretary Name | Sophia Platts |
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Status | Current |
Appointed | 27 October 2021(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Amy Louise Mercia Holdsworth |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 York Road Lambeth London SE1 7ND |
Director Name | Mr Luke Jonathan Hughes |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 York Road Lambeth London SE1 7ND |
Director Name | Robert David Leek |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DY |
Director Name | Ashima Sharma |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 18 January 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | James Oliver Earley |
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Status | Resigned |
Appointed | 18 January 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DY |
Registered Address | 10 York Road Lambeth London SE1 7ND |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
16 December 2022 | Delivered on: 19 December 2022 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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17 October 2023 | Full accounts made up to 31 December 2021 (26 pages) |
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7 June 2023 | Termination of appointment of Amy Louise Mercia Holdsworth as a director on 14 April 2023 (1 page) |
7 March 2023 | Director's details changed for Hannah Lucy King on 3 March 2023 (2 pages) |
7 March 2023 | Secretary's details changed for Sophia Platts on 3 March 2023 (1 page) |
16 February 2023 | Termination of appointment of Fiachra Moloney as a director on 3 February 2023 (1 page) |
30 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
29 December 2022 | Resolutions
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29 December 2022 | Memorandum and Articles of Association (32 pages) |
19 December 2022 | Registration of charge 131387720001, created on 16 December 2022 (43 pages) |
20 October 2022 | Registered office address changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to 10 York Road Lambeth London SE1 7nd on 20 October 2022 (1 page) |
3 October 2022 | Appointment of Mr Luke Jonathan Hughes as a director on 1 October 2022 (2 pages) |
10 August 2022 | Notification of a person with significant control statement (2 pages) |
10 August 2022 | Cessation of Unilever Plc as a person with significant control on 1 July 2022 (1 page) |
25 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
25 January 2022 | Director's details changed for Hannah Lucy King on 25 January 2022 (2 pages) |
10 December 2021 | Director's details changed for Amy Louise Mercia Holdsworth on 10 December 2021 (2 pages) |
9 November 2021 | Appointment of Amy Louise Mercia Holdsworth as a director on 9 November 2021 (2 pages) |
28 October 2021 | Appointment of Sophia Platts as a secretary on 27 October 2021 (2 pages) |
28 October 2021 | Termination of appointment of James Oliver Earley as a secretary on 27 October 2021 (1 page) |
28 October 2021 | Appointment of Fiachra Moloney as a director on 27 October 2021 (2 pages) |
28 October 2021 | Appointment of Hannah Lucy King as a director on 27 October 2021 (2 pages) |
28 October 2021 | Termination of appointment of Robert David Leek as a director on 27 October 2021 (1 page) |
28 October 2021 | Termination of appointment of Ashima Sharma as a director on 27 October 2021 (1 page) |
27 October 2021 | Company name changed unilever tea holdco uk LIMITED\certificate issued on 27/10/21
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16 July 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
18 January 2021 | Incorporation Statement of capital on 2021-01-18
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