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Summary

Contact details

Officers49

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

UNILEVER UK & CN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 1903 (121 years ago)

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Summary

NameUNILEVER UK & CN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00077912
LEI Code
  • 549300QJXEB6PZF1P432
Incorporation Date02 Jul 1903 (121 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, EC4Y 0DY

Officers

individual

IndividualUnited Kingdom

Unilever U.k. Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beaumont, Lucy Alice

Director


Appointed on01 Jan 2019

Resigned on01 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elphick, Anna Jo Karen

Director


Appointed on25 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Hazell, Richard Clive

Secretary


Appointed on14 Nov 2013

Resigned on28 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Newick, Lisa Jane

Secretary


Appointed on09 Jul 1996

Resigned on01 Feb 2002

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Events

Old value

15 Jul 2002

Name changeBESTFOODS UK LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type fullAAView
12 Apr 2022Confirmation statement with no updatesCS01View
13 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300QJXEB6PZF1P432
  • Legal nameUNILEVER UK & CN HOLDINGS LIMITED
  • Registration date18 Oct 2017
  • StatusActiveIssued
  • Other namesBESTFOODS UK LIMITED, CPC (UNITED KINGDOM) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal26 May 2024

Related companies by officers

Frequently asked questions

Where is UNILEVER UK & CN HOLDINGS LIMITED's headquarters?

UNILEVER UK & CN HOLDINGS LIMITED's headquarters is located at LONDON, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, EC4Y 0DY

What is UNILEVER UK & CN HOLDINGS LIMITED's industry?

UNILEVER UK & CN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was UNILEVER UK & CN HOLDINGS LIMITED started?

UNILEVER UK & CN HOLDINGS LIMITED was started in 1903

What is the LEI number of UNILEVER UK & CN HOLDINGS LIMITED?

UNILEVER UK & CN HOLDINGS LIMITED LEI number is 549300QJXEB6PZF1P432

Sources: Companies House