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ALBERTO-CULVER GROUP LIMITED - Unilever House, 100 Victoria Embankment, London, England, United Kingdom
Company Information
- Company registration number
- 02064021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unilever House
- 100 Victoria Embankment
- London
- England
- EC4Y 0DY Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY UK
Management
- Managing Directors
- HAZELL, Richard Clive
- KING, Amanda Louise
- Company secretaries
- EARLEY, James Oliver
- HAZELL, Richard Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-14
- Age Of Company 1986-10-14 37 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Alberto-Culver (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THRONELEAP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-02-17
✓
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ALBERTO-CULVER GROUP LIMITED Company Description
- ALBERTO-CULVER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02064021. Its current trading status is "live". It was registered 1986-10-14. It was previously called THRONELEAP LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at Unilever House .
Get ALBERTO-CULVER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alberto-Culver Group Limited - Unilever House, 100 Victoria Embankment, London, England, United Kingdom
- 1986-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02064021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02064021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02064021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-full (2019-07-29) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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confirmation-statement-with-updates (2018-02-14) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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keyboard_arrow_right 2015
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miscellaneous (2015-01-29) - MISC
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-15) - TM02
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accounts-with-accounts-type-full (2013-07-08) - AA
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termination-secretary-company-with-name (2013-03-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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keyboard_arrow_right 2012
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resolution (2012-10-17) - RESOLUTIONS
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miscellaneous (2012-09-13) - MISC
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change-account-reference-date-company-current-extended (2012-08-29) - AA01
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miscellaneous (2012-08-22) - MISC
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-02) - AP01
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termination-director-company-with-name (2011-09-02) - TM01
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termination-director-company-with-name (2011-09-01) - TM01
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legacy (2011-12-16) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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termination-director-company-with-name (2011-09-07) - TM01
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resolution (2011-12-22) - RESOLUTIONS
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termination-secretary-company-with-name (2011-09-07) - TM02
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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capital-statement-capital-company-with-date-currency-figure (2011-12-16) - SH19
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resolution (2011-12-16) - RESOLUTIONS
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legacy (2011-12-16) - CAP-SS
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appoint-corporate-secretary-company-with-name (2011-09-07) - AP04
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keyboard_arrow_right 2010
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change-person-director-company (2010-02-26) - CH01
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change-person-secretary-company (2010-02-26) - CH03
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change-sail-address-company (2010-02-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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accounts-with-accounts-type-full (2010-06-23) - AA
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move-registers-to-sail-company (2010-02-26) - AD03
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-22) - SH01
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resolution (2009-12-22) - RESOLUTIONS
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resolution (2009-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-29) - AA
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-02-19) - 363a
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legacy (2006-03-06) - 363a
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-03-06) - 288c
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legacy (2006-11-29) - 288b
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accounts-with-accounts-type-group (2005-08-03) - AA
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legacy (2005-02-14) - 363a
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accounts-with-accounts-type-group (2004-07-29) - AA
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legacy (2004-03-12) - 287
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legacy (2004-02-23) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-05) - 288b
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legacy (2003-03-05) - 288a
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legacy (2003-07-21) - 288a
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legacy (2003-07-21) - 288b
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-group (2003-08-07) - AA
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legacy (2003-08-31) - 353a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-07-23) - 288a
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legacy (2002-07-23) - 288b
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legacy (2002-02-26) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-28) - 363s
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legacy (2001-11-20) - 288c
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keyboard_arrow_right 2000
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legacy (2000-10-25) - 288a
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legacy (2000-03-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-23) - 288c
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accounts-with-accounts-type-full-group (1999-08-02) - AA
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legacy (1999-03-22) - 288a
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legacy (1999-03-05) - 288b
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legacy (1999-03-02) - 288b
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legacy (1999-03-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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legacy (1998-08-13) - 88(2)P
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legacy (1998-08-13) - 88(3)
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legacy (1998-09-17) - 123
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resolution (1998-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-07-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-02) - 287
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accounts-with-accounts-type-full-group (1997-07-30) - AA
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legacy (1997-03-04) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-24) - AA
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legacy (1996-04-21) - 363s
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legacy (1995-02-17) - 363s
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legacy (1994-03-10) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-24) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-13) - AA
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legacy (1992-02-13) - 363a
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keyboard_arrow_right 1991
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legacy (1991-07-04) - 363a
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accounts-with-accounts-type-full-group (1991-05-29) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-03) - 363
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accounts-with-accounts-type-full-group (1990-04-03) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-27) - 225(1)
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accounts-with-accounts-type-full-group (1989-07-05) - AA
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legacy (1989-07-05) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-09) - AA
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legacy (1988-09-09) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-06) - 288
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legacy (1987-01-06) - 287
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certificate-change-of-name-company (1987-01-07) - CERTNM
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legacy (1987-01-16) - GAZ(U)
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miscellaneous (1987-01-16) - MISC
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legacy (1987-10-21) - PUC 2
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legacy (1987-10-25) - 288
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legacy (1987-12-30) - 287
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legacy (1987-10-21) - 123
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keyboard_arrow_right 1986
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certificate-incorporation (1986-10-14) - CERTINC
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legacy (1986-12-05) - 288
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incorporation-company (1986-10-14) - NEWINC
