Alberto-culver (europe) Limited. net worth, address, company information. Free

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Alberto-Culver (Europe) Limited (Companies House Registration Number 06986242) is a private limited company incorporated on 2009-08-10. This company is located at Unilever House, 100 Victoria Embankment, London EC4Y 0DY. Alberto-Culver (Europe) Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Alberto-culver (europe) Limited
Number	06986242
Date of Incorporation:	2009/08/10
End of financial year:	31 December
Address:	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this company, we can name: Rebecca R. (appointed on 23 May 2023), Amanda K. (appointment date: 10 November 2016). 1 secretary is there as well: James E. (appointed on 16 March 2016). The official register lists 2 persons of significant control, CH62 4ZD Wirral, Merseyside. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Unilever Us Investments Limited can be found at 100 Victoria Embankment, EC4Y 0DY London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Unilever Plc

29 November 2020

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	41424
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Unilever Us Investments Limited

6 April 2016

Address	Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5150287
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MA) Articles and Memorandum of Association filed on: 22nd, January 2024 \| incorporation	Free Download (33 pages)

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(MA) Articles and Memorandum of Association filed on: 22nd, January 2024 \| incorporation	Free Download (33 pages)
(CAP-SS) Solvency Statement dated 16/11/23 filed on: 17th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, November 2023 \| resolution	Free Download (2 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2023/11/17 filed on: 17th, November 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 17th, November 2023 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2023/05/23. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/11/28 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/11/28 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, August 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on 2018/06/05 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2016/11/10. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/07 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/01 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 270000001.00 GBP is the capital in company's statement on 2016/04/06 capital
(AP03) On 2016/03/16, company appointed a new person to the position of a secretary filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/02/23 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AP03) On 2016/03/16, company appointed a new person to the position of a secretary filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/03/16, company appointed a new person to the position of a secretary filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/12/31 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/01 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
(MISC) Aud res sect 519 filed on: 29th, January 2015 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/01 filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 270000001.00 GBP is the capital in company's statement on 2014/04/07 capital
(CH01) On 2014/03/05 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/03/03, company appointed a new person to the position of a secretary filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/03/03, company appointed a new person to the position of a secretary filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/03/03, company appointed a new person to the position of a secretary filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/11/15 filed on: 15th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/01 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2013/03/18 filed on: 18th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/01 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, October 2012 \| resolution	Free Download (1 page)
(MISC) Section 519 filed on: 13th, September 2012 \| miscellaneous	Free Download (2 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 29th, August 2012 \| accounts	Free Download (1 page)
(MISC) Section 519 filed on: 22nd, August 2012 \| miscellaneous	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 21st, June 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/01 filed on: 7th, March 2012 \| annual return	Free Download (14 pages)
(TM01) Director's appointment terminated on 2012/01/27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/12/06 from Lime Tree Way Hampshire Int Business Park Basingstoke Hampshire RG24 8ER filed on: 6th, December 2011 \| address	Free Download (1 page)
(AP04) On 2011/09/10, company appointed a new person to the position of a secretary filed on: 10th, September 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2011/09/07 filed on: 7th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/07 filed on: 7th, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/09/05. filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/09/05. filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/09/05 filed on: 5th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/01 filed on: 1st, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/09/30 filed on: 8th, April 2011 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/01 filed on: 9th, February 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (13 pages)
(AP03) On 2010/06/15, company appointed a new person to the position of a secretary filed on: 15th, June 2010 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 26th, February 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/01 filed on: 26th, February 2010 \| annual return	Free Download (15 pages)
(CH01) Director's details were changed filed on: 26th, February 2010 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 26th, February 2010 \| officers	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, February 2010 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, February 2010 \| address	Free Download (2 pages)
(CH03) On 1970/01/01 secretary's details were changed filed on: 26th, February 2010 \| officers	Free Download (3 pages)
(SA) Affairs statement filed on: 6th, October 2009 \| miscellaneous	Free Download (11 pages)
(SH01) 270000001.00 GBP is the capital in company's statement on 2009/09/04 filed on: 6th, October 2009 \| capital	Free Download (2 pages)
(288a) On 2009/09/28 Director and secretary appointed filed on: 28th, September 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/2010 to 30/09/2009 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
(288a) On 2009/09/17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (3 pages)
(288a) On 2009/09/17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (3 pages)
(288b) On 2009/09/02 Appointment terminate, director and secretary filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/08/2009 from 100 new bridge street london EC4V 6JA filed on: 24th, August 2009 \| address	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2010 to 30/09/2010 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
(288b) On 2009/08/24 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/24 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, August 2009 \| incorporation	Free Download (32 pages)

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