UNILEVER OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNILEVER OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00174036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1921
(103 years and 8 months old)
WEBSITE
www.unilever.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/1921
10/03/1988
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED
LONDON
EC4Y 0DY
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Telephone: 78225252
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 PLC | Active - Accounts Filed | View Report |
| UNILEVER OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERMALOGICA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Zeynep Sebnem Subasi (930499519) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNILEVER OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILEVER OVERSEAS 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 |
|
28/07/2014 - Present (10 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
28/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
Director: 18/06/1992 - Present (32 years and 6 months) Secretary: 18/06/1992 - Present (32 years and 6 months) Born in Dec 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Zeynep Sebnem Subasi (930499519) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Company Secretary Zeynep Sebnem Subasi (930499519) Appointed |
| 03/02/2023 | New Board Member Rebecca Sarah Rigby (930395291) Appointed |
| 02/12/2022 | Richard Clive Hazell (918612464) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/06/2018 | Spenta Magol (920642991) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 30/01/2017 | Julian Thurston (915643826) has left the board |
| 19/12/2016 | New Board Member Julian Thurston (915643826) Appointed |
| 12/10/2016 | New Accounts filed |
| 12/04/2016 | Julian Thurston (915643826) has left the board |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary Spenta Magol (920642991) Appointed |
| 22/03/2016 | Julian Thurston (918612463) has left the board |
| 15/01/2016 | Amarjit Kaur Conway (918612455) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 13/08/2014 | New Board Member Amanda Louise King (919004238) Appointed |
| 12/08/2014 | New Company Secretary James Oliver Earley (919003715) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Company Secretary Amarjit Kaur Conway (918612455) Appointed |
| 25/03/2014 | New Company Secretary Julian Thurston (918612463) Appointed |
| 25/03/2014 | New Company Secretary Richard Clive Hazell (918612464) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (916994432) has left the board |
| 24/09/2013 | New Accounts filed |
| 05/09/2013 | Pauline Ann Finney (917084713) has left the board |
| 19/04/2013 | New Confirmation Statement filed |
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