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Alberto-Culver UK Holdings Limited

Alberto-Culver UK Holdings Limited is a liquidation company incorporated on 22 March 2012 with the registered office located in London, City of London. Alberto-Culver UK Holdings Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08002732
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2024 (1 year 6 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1975
Unilever U.K. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever Group Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever UK & CN Holdings Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever Overseas Holdings Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever South India Estates Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever Assam Estates Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Mixhold Investments Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever Us Investments Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Unilever UK Group Limited
Anna Jo Karen Elphick and Amanda Louise King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£225.98M
Decreased by £85.48M (-27%)
Total Liabilities
-£10K
Same as previous period
Net Assets
£225.97M
Decreased by £85.48M (-27%)
Debt Ratio (%)
0%
Increased by 0% (+38%)
Latest Activity
Declaration of Solvency
10 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 8 Jan 2025
Unilever U.K. Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 11 May 2024
Alberto-Culver Uk Products Limited (PSC) Resigned
1 Year 6 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Richard Clive Hazell Resigned
2 Years 11 Months Ago on 28 Nov 2022
Richard Clive Hazell Resigned
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Declaration of solvency
Submitted on 8 Jan 2025
Cessation of Alberto-Culver Uk Products Limited as a person with significant control on 11 May 2024
Submitted on 18 Jun 2024
Notification of Unilever U.K. Holdings Limited as a person with significant control on 11 May 2024
Submitted on 18 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Statement by Directors
Submitted on 16 Nov 2023
Statement of capital on 16 November 2023
Submitted on 16 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Solvency Statement dated 16/11/23
Submitted on 16 Nov 2023
Repayment History
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