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Unilever Overseas Holdings Limited

Unilever Overseas Holdings Limited is an active company incorporated on 4 April 1921 with the registered office located in London, City of London. Unilever Overseas Holdings Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00174036
Private limited company
Age
104 years
Incorporated 4 April 1921
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past 18 years
Telephone
02078225252
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • In House Lawyer • Spanish • Lives in Spain • Born in Sep 1988
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Director • Head Of Ip Operations • British • Lives in UK • Born in Jun 1981
Director • Accountant • British • Lives in UK • Born in Oct 1975
Director • Finance Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mixhold Investments Limited
Amanda Louise King, Rebecca Sarah Rigby, and 2 more are mutual people.
Active
Unilever Us Investments Limited
Anna Jo Karen Elphick, Amanda Louise King, and 2 more are mutual people.
Active
United Holdings Limited
Amanda Louise King, Rebecca Sarah Rigby, and 1 more are mutual people.
Active
Unilever Group Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Unilever UK & CN Holdings Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Uac International Limited
Amanda Louise King and Rebecca Sarah Rigby are mutual people.
Active
Unilever South India Estates Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Unilever Assam Estates Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £2K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49B
Decreased by £210.96M (-12%)
Total Liabilities
-£1.26B
Decreased by £23.13M (-2%)
Net Assets
£222.36M
Decreased by £187.83M (-46%)
Debt Ratio (%)
85%
Increased by 9.21% (+12%)
Latest Activity
Bijal Vikram Sheth Appointed
2 Months Ago on 23 Jun 2025
Patricia Zumalacarregui Mayor Resigned
2 Months Ago on 23 Jun 2025
Amanda Louise King Resigned
3 Months Ago on 23 May 2025
Rebecca Sarah Rigby Resigned
3 Months Ago on 23 May 2025
Anna Jo Karen Elphick Resigned
3 Months Ago on 23 May 2025
Patricia Zumalacarregui Mayor Appointed
3 Months Ago on 23 May 2025
Mark Ronald Bearfoot Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
James Oliver Earley Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Termination of appointment of Patricia Zumalacarregui Mayor as a director on 23 June 2025
Submitted on 7 Jul 2025
Appointment of Bijal Vikram Sheth as a director on 23 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Anna Jo Karen Elphick as a director on 23 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Rebecca Sarah Rigby as a director on 23 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Amanda Louise King as a director on 23 May 2025
Submitted on 4 Jun 2025
Appointment of Patricia Zumalacarregui Mayor as a director on 23 May 2025
Submitted on 4 Jun 2025
Appointment of Mark Ronald Bearfoot as a director on 23 May 2025
Submitted on 29 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 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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