Company NameEkaterra Holdco UK Limited
Company StatusActive
Company Number13138772
CategoryPrivate Limited Company
Incorporation Date18 January 2021(3 years, 2 months ago)
Previous NameUnilever Tea Holdco UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Fiachra Moloney
Date of BirthMarch 1985 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed27 October 2021(9 months, 1 week after company formation)
Appointment Duration2 years, 5 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House Springfield Drive
Leatherhead
KT22 7GR
Director NameHannah Lucy King
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2021(9 months, 1 week after company formation)
Appointment Duration2 years, 5 months
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House Springfield Drive
Leatherhead
KT22 7GR
Secretary NameSophia Platts
StatusCurrent
Appointed27 October 2021(9 months, 1 week after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameAmy Louise Mercia Holdsworth
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2021(9 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 York Road
Lambeth
London
SE1 7ND
Director NameMr Luke Jonathan Hughes
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 York Road
Lambeth
London
SE1 7ND
Director NameRobert David Leek
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0DY
Director NameAshima Sharma
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish,Australian
StatusResigned
Appointed18 January 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJames Oliver Earley
StatusResigned
Appointed18 January 2021(same day as company formation)
RoleCompany Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0DY

Location

Registered Address10 York Road
Lambeth
London
SE1 7ND
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Charges

16 December 2022Delivered on: 19 December 2022
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding

Filing History

17 October 2023Full accounts made up to 31 December 2021 (26 pages)
7 June 2023Termination of appointment of Amy Louise Mercia Holdsworth as a director on 14 April 2023 (1 page)
7 March 2023Director's details changed for Hannah Lucy King on 3 March 2023 (2 pages)
7 March 2023Secretary's details changed for Sophia Platts on 3 March 2023 (1 page)
16 February 2023Termination of appointment of Fiachra Moloney as a director on 3 February 2023 (1 page)
30 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
29 December 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
29 December 2022Memorandum and Articles of Association (32 pages)
19 December 2022Registration of charge 131387720001, created on 16 December 2022 (43 pages)
20 October 2022Registered 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 2022Appointment of Mr Luke Jonathan Hughes as a director on 1 October 2022 (2 pages)
10 August 2022Notification of a person with significant control statement (2 pages)
10 August 2022Cessation of Unilever Plc as a person with significant control on 1 July 2022 (1 page)
25 January 2022Confirmation statement made on 17 January 2022 with updates (4 pages)
25 January 2022Director's details changed for Hannah Lucy King on 25 January 2022 (2 pages)
10 December 2021Director's details changed for Amy Louise Mercia Holdsworth on 10 December 2021 (2 pages)
9 November 2021Appointment of Amy Louise Mercia Holdsworth as a director on 9 November 2021 (2 pages)
28 October 2021Appointment of Sophia Platts as a secretary on 27 October 2021 (2 pages)
28 October 2021Termination of appointment of James Oliver Earley as a secretary on 27 October 2021 (1 page)
28 October 2021Appointment of Fiachra Moloney as a director on 27 October 2021 (2 pages)
28 October 2021Appointment of Hannah Lucy King as a director on 27 October 2021 (2 pages)
28 October 2021Termination of appointment of Robert David Leek as a director on 27 October 2021 (1 page)
28 October 2021Termination of appointment of Ashima Sharma as a director on 27 October 2021 (1 page)
27 October 2021Company name changed unilever tea holdco uk LIMITED\certificate issued on 27/10/21
  • NM04 ‐ Change of name by provision in articles
(2 pages)
16 July 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
18 January 2021Incorporation
Statement of capital on 2021-01-18
  • GBP 1
(42 pages)