UNILEVER CORPORATE HOLDINGS LIMITED
Non-Trading
General Information
NAME
UNILEVER CORPORATE HOLDINGS LIMITED
COMPANY NUMBER
04364318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/01/2002
(22 years and 9 months old)
WEBSITE
www.unileverventures.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2002
14/10/2016
UNILEVER CORPORATE VENTURES LIMITED
LONDON
EC4Y 0DY
Telephone: 02078225252
TPS: No
1st Floor
16 Charles Ii Street
London
SW1Y 4QU
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 PLC | Active - Accounts Filed | View Report |
| UNILEVER CORPORATE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
Credit Risk Overview
Want to learn more about UNILEVER CORPORATE 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 CORPORATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILEVER CORPORATE 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2002 - Present (22 years and 9 months) Born in Jul 1955 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
31/01/2002 - 11/05/2005 (3 years and 3 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/01/2002 - Present (22 years and 9 months) Born in Jan 1959 |
Resigned | Secretary |
Current: 0 Past: 243 |
View Report |
|
03/04/2002 - Present (22 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 26/07/2024 | Graeme David Pitkethly (908988641) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | Richard Clive Hazell (918619022) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Ritva Liisa Lemmikki Sotamaa (921618127) has left the board |
| 06/04/2022 | New Board Member Maria Rosaria Varsellona (929435281) Appointed |
| 12/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Graeme David Pitkethly (924564426) has left the board |
| 03/05/2018 | New Board Member Graeme David Pitkethly (908988641) Appointed |
| 26/04/2018 | New Board Member Graeme David Pitkethly (924564426) Appointed |
| 26/04/2018 | Tonia Erica Lovell (915933380) has left the board |
| 11/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 14/10/2016 | New Board Member Tonia Erica Lovell (915933380) Appointed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member Ritva Liisa Lemmikki Sotamaa (921618127) Appointed |
| 14/10/2016 | Olivier Garel (918091214) has left the board |
| 14/10/2016 | John David Francis Coombs (905291661) has left the board |
| 10/05/2016 | New Annual Return filed |
| 22/03/2016 | Julian Thurston (918619023) has left the board |
| 15/01/2016 | Amarjit Kaur Conway (918619021) has left the board |
| 20/10/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 26/03/2014 | New Company Secretary Amarjit Kaur Conway (918619021) Appointed |
| 26/03/2014 | New Company Secretary Richard Clive Hazell (918619022) Appointed |
| 26/03/2014 | New Company Secretary Julian Thurston (918619023) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (900060212) has left the board |
| 08/10/2013 | New Accounts filed |
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