UNITED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNITED HOLDINGS LIMITED
COMPANY NUMBER
00252737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/1930
(93 years and 11 months old)
WEBSITE
unitedholdingsswaziland.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0DY
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Unilever House
Blackfriars
London
EC4P 4BQ
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 |
| UNITED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED 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 UNITED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED 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 |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/1993 - 30/09/2004 (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/1993 - Present (31 years and 8 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/05/2023 | New Company Secretary James Oliver Earley (930936885) Appointed |
| 25/05/2023 | New Board Member Rebecca Sarah Rigby (930395291) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | Richard Clive Hazell (909282113) has left the board |
| 02/12/2022 | Richard Clive Hazell (915370331) has left the board |
| 07/10/2022 | New Board Member Amanda Louise King (919004238) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 27/04/2022 | Julian Thurston (915643826) has left the board |
| 17/09/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Richard Clive Hazell (909282113) Appointed |
| 30/04/2021 | New Board Member Richard Clive Hazell (928256450) Appointed |
| 30/04/2021 | New Board Member Julian Thurston (915643826) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Nils Smedegaard Andersen (926692511) has left the board |
| 18/02/2020 | New Board Member Nils Smedegaard Andersen (920032600) Appointed |
| 11/02/2020 | New Board Member Nils Smedegaard Andersen (926692511) Appointed |
| 05/02/2020 | Marinus Emmanuel Johannes Dekkers (920774594) has left the board |
| 25/08/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Alan Chalmers Jope (925834604) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | Paulus Gerardus Josephus Maria Polman (922392083) has left the board |
| 16/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 13/02/2017 | Graeme David Pitkethly (922380573) has left the board |
| 13/02/2017 | New Board Member Graeme David Pitkethly (908988641) Appointed |
| 07/02/2017 | New Board Member Paulus Gerardus Josephus Maria Polman (922392083) Appointed |
| 06/02/2017 | New Board Member Graeme David Pitkethly (922380573) Appointed |
| 06/02/2017 | Feike Sijbesma (919786086) has left the board |
| 06/02/2017 | Laura May Lung Cha (915841085) has left the board |
| 08/11/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Marinus Emmanuel Johannes Dekkers (920774594) Appointed |
| 04/05/2016 | Niels Michael Aage Treschow (912274109) has left the board |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 01/06/2015 | Laura May Lung Cha (919786135) has left the board |
| 01/06/2015 | New Board Member Laura May Lung Cha (915841085) Appointed |
| 25/05/2015 | New Board Member Feike Sijbesma (919786086) Appointed |
| 25/05/2015 | New Board Member Laura May Lung Cha (919786135) Appointed |
| 22/05/2015 | Malcolm Leslie Rifkind (913200180) has left the board |
| 22/05/2015 | Kornelis Jan Storm (911424614) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
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