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Unilever Overseas Holdings B.V

Unilever Overseas Holdings B.V is an active company incorporated on 1 July 2003 with the registered office located in London, City of London. Unilever Overseas Holdings B.V was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024822
Overseas company
Age
22 years
Incorporated 1 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
100 Victoria Embankment
London
EC4Y 0DY
England
Same address since incorporation
Telephone
02078225252
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Nov 1986
Director • Deputy Cfo • Indian • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Margarine Union (1930) Limited
Srinivas Phatak and Rebecca Sarah Rigby are mutual people.
Active
Coats Group Plc
Srinivas Phatak is a mutual person.
Active
Unilever Overseas Holdings Limited
Rebecca Sarah Rigby is a mutual person.
Active
Uac International Limited
Rebecca Sarah Rigby is a mutual person.
Active
United Holdings Limited
Rebecca Sarah Rigby is a mutual person.
Active
Tigi Holdings Limited
Rebecca Sarah Rigby is a mutual person.
Active
Mixhold Investments Limited
Rebecca Sarah Rigby is a mutual person.
Active
Accantia Group Holdings
Rebecca Sarah Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£43K
Increased by £43K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63B
Decreased by £480.57M (-23%)
Total Liabilities
-£1.16M
Decreased by £381.82M (-100%)
Net Assets
£1.63B
Decreased by £98.76M (-6%)
Debt Ratio (%)
0%
Decreased by 18.07% (-100%)
Latest Activity
Lysanne Mary Gray Resigned
2 Years 8 Months Ago on 6 Jan 2023
Rebecca Sarah Rigby Appointed
2 Years 8 Months Ago on 1 Jan 2023
Srinivas Phatak Appointed
2 Years 8 Months Ago on 1 Jan 2023
Richard Clive Hazell Resigned
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
5 Years Ago on 10 Jul 2020
Sophia Platts Resigned
5 Years Ago on 4 Feb 2020
Sophia Platts Appointed
6 Years Ago on 31 Jul 2019
James Brian Allison Resigned
6 Years Ago on 31 Jul 2019
Full Accounts Submitted
6 Years Ago on 19 Jul 2019
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Documents
Appointment of Rebecca Sarah Rigby as a director on 1 January 2023
Submitted on 16 May 2023
Termination of appointment of Richard Clive Hazell as a director on 28 November 2022
Submitted on 22 Feb 2023
Termination of appointment of Lysanne Mary Gray as a director on 6 January 2023
Submitted on 22 Feb 2023
Appointment of Srinivas Phatak as a director on 1 January 2023
Submitted on 22 Feb 2023
Details changed for an overseas company - Ic Change 01/01/21
Submitted on 15 Jun 2022
Submitted on 15 Jun 2022
Details changed for an overseas company - Change in Gov Law 01/01/2021
Submitted on 15 Jun 2022
Details changed for an overseas company - Change in Objects 01/01/21
Submitted on 15 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 15 Jun 2022
Full accounts made up to 31 December 2019
Submitted on 10 Jul 2020
Repayment History
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