UNILEVER UK & CN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNILEVER UK & CN HOLDINGS LIMITED
COMPANY NUMBER
00077912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/1903
(121 years and 5 months old)
WEBSITE
www.unilever.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/1998
15/07/2002
BESTFOODS UK LIMITED
View all previous names
LONDON
EC4Y 0DY
Telephone: 08008886666
TPS: No
1 Fallside Road
Paisley
Renfrewshire
PA2 6JZ
Ambrosia Creamery
Staion Road
Lifton
Devon
PL16 0BB
Bridge House
Bridge Road
Kingswood
Bristol, Avon
BS15 4FN
Burton Plant
Wellington Road
Burton-on-trent
Staffordshire
DE14 2AB
Telephone: 743574
Claygate House
Littleworth Road
Esher
Surrey
KT10 9PN
Telephone: 945000
Croespenmaen Industrial Estate Kend
Crumlin
Newport
Gwent
NP11 3AG
Dallam Lane
Warrington
Cheshire
WA2 7LR
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Telephone: 8225252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILEVER U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNILEVER UK & CN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNILEVER UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNILEVER UK & CN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILEVER UK & CN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILEVER UK & CN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2010 - Present (14 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
03/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2014 - Present (10 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/1992 - Present (32 years and 11 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Lucy Alice Beaumont (925403000) has left the board |
| 12/04/2023 | New Board Member Gwyneth Allison Hodson (930764020) Appointed |
| 02/12/2022 | Richard Clive Hazell (918598644) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | James William Barnes (910924107) has left the board |
| 11/01/2019 | New Board Member Lucy Alice Beaumont (925403000) Appointed |
| 15/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | New Accounts filed |
| 22/03/2016 | Julian Thurston (918598643) has left the board |
| 15/01/2016 | Amarjit Kaur Conway (918306690) has left the board |
| 17/04/2015 | James William Barnes (919660796) has left the board |
| 17/04/2015 | New Board Member James William Barnes (910924107) Appointed |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Board Member James William Barnes (919660796) Appointed |
| 14/10/2014 | New Company Secretary James Oliver Earley (919170610) Appointed |
| 14/10/2014 | New Board Member Amanda Louise King (919004238) Appointed |
| 04/10/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Company Secretary Richard Clive Hazell (918598644) Appointed |
| 19/03/2014 | New Company Secretary Julian Thurston (918598643) Appointed |
| 31/01/2014 | Neil Stephen Fletcher (915209855) has left the board |
| 31/01/2014 | New Company Secretary Amarjit Kaur Conway (918306690) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (912767093) has left the board |
| 05/09/2013 | Pauline Ann Finney (917084713) has left the board |
| 18/06/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
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