Last Companies House update: 22 September 2026
UNILEVER U.K. HOLDINGS LIMITED
Active
•00017049
Address
Unilever House, 100 Victoria Embankment, London EC4Y 0DY
Activity
Activities of head offices
Incorporation
8 July 1882
Legal information
UNILEVER U.K. HOLDINGS LIMITED
Company number
00017049
Company type
Private limited company
LEI number
549300MD5X41UEQSKN80
Legal situation
Active
Activity
UNILEVER U.K. HOLDINGS LIMITED
SIC Code
70100 •Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
UNILEVER U.K. HOLDINGS LIMITED
3 currently employed and 43 former officers
Current
Role: Secretary
Start date: 1 July 2026
Role: Director
Start date: 1 April 2023
Age: 52 years old • Born on 07/1974
Role: Director
Start date: 19 April 2021
Age: 52 years old • Born on 11/1973
FORMER OFFICERS
Former
Role: Director
Start date: 2 October 2019
End date: 6 November 2020
Age: 39 years old • Born on 02/1987
Former
Role: Director
Start date: 1 January 2019
End date: 1 April 2023
Age: 43 years old • Born on 12/1982
Former
Role: Director
Start date: 5 July 2018
End date: 31 July 2019
Age: 39 years old • Born on 08/1987
Former
Role: Director
Start date: 20 July 2017
End date: 5 July 2018
Age: 47 years old • Born on 03/1979
Former
Role: Director
Start date: 13 December 2016
End date: 16 January 2017
Age: 52 years old • Born on 07/1974
Former
Role: Director
Start date: 11 November 2016
End date: 28 November 2022
Age: 60 years old • Born on 09/1966
Former
Role: Director
Start date: 11 November 2016
End date: 5 June 2025
Age: 53 years old • Born on 09/1973
Persons with significant control
UNILEVER U.K. HOLDINGS LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Port Sunlight, Wirral CH62 4ZD
Filing history
UNILEVER U.K. HOLDINGS LIMITED
167 documents
Appointment of Patricia Zumalacarregui Mayor as a secretary on 1 July 2026
Appointment of Patricia Zumalacarregui Mayor as a secretary on 1 July 2026
7 July 2026
Confirmation statement made on 23 April 2026 with updates
Confirmation statement made on 23 April 2026 with updates
24 April 2026
Statement of capital following an allotment of shares on 3 July 2025
Statement of capital following an allotment of shares on 3 July 2025
9 July 2025
Statement of capital following an allotment of shares on 2 July 2025
Statement of capital following an allotment of shares on 2 July 2025
9 July 2025
Termination of appointment of Amanda Louise King as a director on 5 June 2025
Termination of appointment of Amanda Louise King as a director on 5 June 2025
6 June 2025
Statement of capital following an allotment of shares on 6 May 2025
Statement of capital following an allotment of shares on 6 May 2025
12 May 2025
Confirmation statement made on 23 April 2025 with no updates
Confirmation statement made on 23 April 2025 with no updates
23 April 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
21 January 2025
Confirmation statement made on 22 April 2024 with no updates
Confirmation statement made on 22 April 2024 with no updates
22 April 2024
Confirmation statement made on 20 April 2023 with no updates
Confirmation statement made on 20 April 2023 with no updates
20 April 2023
Annual accounts
UNILEVER U.K. HOLDINGS LIMITED
40 documents
Financial statements 2024
9 October 2025
Financial statements 2023
27 September 2024
Financial statements 2022
24 October 2023
Financial statements 2021
30 December 2022
Financial statements 2020
13 September 2021
Financial statements 2019
2 September 2020
Financial statements 2018
6 October 2019
Financial statements 2017
28 September 2018
Financial statements 2016
15 August 2017
Financial statements 2015
6 October 2016
Financial statements 2014
30 September 2015
Financial statements 2013
23 October 2014
Financial statements 2012
27 June 2013
Financial statements 2011
10 September 2012
Financial statements 2010
9 August 2011
Financial statements 2009
19 August 2010
Financial statements 2008
1 December 2009
Financial statements 2007
13 October 2008
Financial statements 2006
3 September 2007
Financial statements 2005
19 December 2006
Financial statements 2004
20 October 2005
Financial statements 2003
6 September 2004
Financial statements 2002
7 October 2003
Financial statements 2001
18 September 2002
Financial statements 2000
21 August 2001
Financial statements 1999
25 July 2000
Financial statements 1998
1 November 1999
Financial statements 1997
3 November 1998
Financial statements 1996
3 November 1997
Financial statements 1995
7 November 1996
Financial statements 1994
8 August 1995
Financial statements 1993
27 September 1994
Financial statements 1992
5 September 1993
Financial statements 1991
22 July 1992
Financial statements 1990
10 July 1991
Financial statements 1989
29 October 1990
Financial statements 1988
18 May 1989
Financial statements 1987
5 December 1988
Financial statements 1986
5 October 1987
Financial statements 1985
21 January 1987
Contact information
UNILEVER U.K. HOLDINGS LIMITED
Phone
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Email
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Websites
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Social networks
Full address
Unilever House, 100 Victoria Embankment, London EC4Y 0DY