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Unilever UK & CN Holdings Limited

Unilever UK & CN Holdings Limited is an active company incorporated on 2 July 1903 with the registered office located in London, City of London. Unilever UK & CN Holdings Limited was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00077912
Private limited company
Age
122 years
Incorporated 2 July 1903
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past 18 years
Telephone
02078225252
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in UK • Born in Jul 1974
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Director • Tax Professional • Dutch • Lives in Netherlands • Born in Jun 1970
Director • Accountant • British • Lives in UK • Born in Oct 1975
Director • Finance Director • German • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever Us Investments Limited
Anna Jo Karen Elphick, Amanda Louise King, and 2 more are mutual people.
Active
Unilever UK Group Limited
Anna Jo Karen Elphick, Amanda Louise King, and 2 more are mutual people.
Active
Unilever Group Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Unilever South India Estates Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Unilever Assam Estates Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Mixhold Investments Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Unilever U.K. Holdings Limited
Amanda Louise King and Mrs Gwyneth Allison Hodson are mutual people.
Active
Unilever Overseas Holdings Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.55B
Increased by £154.98M (+5%)
Total Liabilities
-£652.75M
Increased by £29.53M (+5%)
Net Assets
£2.89B
Increased by £125.46M (+5%)
Debt Ratio (%)
18%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Annita Alda Eleonore Franich Appointed
4 Months Ago on 18 Jun 2025
Anna Jo Karen Elphick Resigned
4 Months Ago on 6 Jun 2025
Amanda Louise King Resigned
4 Months Ago on 6 Jun 2025
Ms Julia Eisenstadt Appointed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
James Oliver Earley Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 9 Jul 2025
Appointment of Annita Alda Eleonore Franich as a director on 18 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Amanda Louise King as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Anna Jo Karen Elphick as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Julia Eisenstadt as a director on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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