UNITED HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY

Company number 00252737
Status Active
Incorporation Date 13 December 1930
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Paulus Gerardus Josephus Maria Polman as a director on 24 January 2017; Termination of appointment of Laura May Lung Cha as a director on 24 January 2017. The most likely internet sites of UNITED HOLDINGS LIMITED are www.unitedholdings.co.uk, and www.united-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Holdings Limited is a Private Limited Company. The company registration number is 00252737. United Holdings Limited has been working since 13 December 1930. The present status of the company is Active. The registered address of United Holdings Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . HAZELL, Richard Clive is a Secretary of the company. DEKKERS, Marinus Emmanuel Johannes, Dr. is a Director of the company. PITKETHLY, Graeme David is a Director of the company. POLMAN, Paulus Gerardus Josephus Maria is a Director of the company. Secretary DILLON, Alison Marie has been resigned. Secretary FLETCHER SMITH, Christopher has been resigned. Secretary TOMLINSON, Robert Michael has been resigned. Director BURGMANS, Antony has been resigned. Director CESCAU, Patrick Jean Pierre has been resigned. Director CHA, Laura May Lung has been resigned. Director COLLOMB, Bertrand Pierre Charles has been resigned. Director FITZGERALD, Niall William Arthur has been resigned. Director FUDGE, Ann Marie has been resigned. Director MALJERS, Floris Anton has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director RIFKIND, Malcolm Leslie, Sir has been resigned. Director SIJBESMA, Feike has been resigned. Director SIMON THE LORD SIMON OF HIGHBURY, David has been resigned. Director SPINETTA, Jean Cyril has been resigned. Director STORM, Kornelis Jan has been resigned. Director TABAKSBLAT, Morris has been resigned. Director TRESCHOW, Niels Michael Aage has been resigned. Director UNILEVER NV has been resigned. Director UNILEVER PLC has been resigned. Director VAN DER VEER, Jeroen has been resigned. Director WALSH, Paul Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAZELL, Richard Clive
Appointed Date: 04 August 2010
Director
DEKKERS, Marinus Emmanuel Johannes, Dr.
Appointed Date: 21 April 2016
68 years old
Director
PITKETHLY, Graeme David
Appointed Date: 24 January 2017
59 years old
Director
POLMAN, Paulus Gerardus Josephus Maria
Appointed Date: 24 January 2017
69 years old

Resigned Directors

Secretary
DILLON, Alison Marie
Resigned: 30 December 2006
Appointed Date: 07 February 2005
Secretary
FLETCHER SMITH, Christopher
Resigned: 04 August 2010
Appointed Date: 30 December 2006
Secretary
TOMLINSON, Robert Michael
Resigned: 07 February 2005
Director
BURGMANS, Antony
Resigned: 16 May 2007
Appointed Date: 04 May 1999
78 years old
Director
CESCAU, Patrick Jean Pierre
Resigned: 11 May 2005
Appointed Date: 30 September 2004
77 years old
Director
CHA, Laura May Lung
Resigned: 24 January 2017
Appointed Date: 30 April 2015
75 years old
Director
COLLOMB, Bertrand Pierre Charles
Resigned: 09 May 2006
Appointed Date: 01 October 2004
83 years old
Director
FITZGERALD, Niall William Arthur
Resigned: 30 September 2004
Appointed Date: 01 September 1996
80 years old
Director
FUDGE, Ann Marie
Resigned: 15 May 2013
Appointed Date: 12 May 2011
74 years old
Director
MALJERS, Floris Anton
Resigned: 08 March 1994
92 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 31 August 1996
91 years old
Director
RIFKIND, Malcolm Leslie, Sir
Resigned: 30 April 2015
Appointed Date: 23 July 2013
79 years old
Director
SIJBESMA, Feike
Resigned: 24 January 2017
Appointed Date: 30 April 2015
66 years old
Director
SIMON THE LORD SIMON OF HIGHBURY, David
Resigned: 14 May 2009
Appointed Date: 01 October 2004
86 years old
Director
SPINETTA, Jean Cyril
Resigned: 13 September 2007
Appointed Date: 09 May 2006
82 years old
Director
STORM, Kornelis Jan
Resigned: 30 April 2015
Appointed Date: 12 May 2011
83 years old
Director
TABAKSBLAT, Morris
Resigned: 04 May 1999
Appointed Date: 08 March 1994
88 years old
Director
TRESCHOW, Niels Michael Aage
Resigned: 21 April 2016
Appointed Date: 27 June 2007
82 years old
Director
UNILEVER NV
Resigned: 30 September 2004
78 years old
Director
UNILEVER PLC
Resigned: 30 September 2004
78 years old
Director
VAN DER VEER, Jeroen
Resigned: 12 May 2011
Appointed Date: 01 October 2004
78 years old
Director
WALSH, Paul Steven
Resigned: 15 May 2013
Appointed Date: 14 May 2009
70 years old

Persons With Significant Control

Unilever Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
03 Feb 2017
Appointment of Mr Paulus Gerardus Josephus Maria Polman as a director on 24 January 2017
02 Feb 2017
Termination of appointment of Laura May Lung Cha as a director on 24 January 2017
02 Feb 2017
Termination of appointment of Feike Sijbesma as a director on 24 January 2017
02 Feb 2017
Appointment of Mr Graeme David Pitkethly as a director on 24 January 2017
...
... and 118 more events
29 Mar 1989
Secretary resigned;new secretary appointed
14 Apr 1988
Full accounts made up to 31 December 1987
14 Apr 1988
Return made up to 16/03/88; full list of members
24 Apr 1987
Full accounts made up to 31 December 1986
11 Apr 1987
Return made up to 01/04/87; full list of members

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