Unilever S.K. Holdings Limited

Active00413828 Private limited company
Incorporated
27 June 1946 (80 years)
Previously known as
Unilever General Partner (Colworth Park) Limited (until 22 September 2017)
Joseph Farrow & Company Limited (until 28 June 2004)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
Dutch
Born June 1970 (56)
Director · Appointed 5 December 2022
British
Born July 1993 (33)
Officer history (18 former)
25 June 2025
Appointed Franich, Annita Alda Eleonore as Director
25 June 2025
Resigned King, Amanda Louise as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
5 December 2022
Appointed Craske, Emily Laura as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
28 November 2022
Resigned Hazell, Richard Clive as Director
21 September 2017
Appointed Hazell, Richard Clive as Secretary
21 September 2017
Appointed Earley, James Oliver as Secretary
10 November 2016
Appointed King, Amanda Louise as Director
7 October 2016
Resigned Thurston, Julian as Director
8 September 2016
Appointed Hazell, Richard Clive as Director
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Director
2 December 2015
Resigned Cook, Alison Louise as Director
2 December 2015
Resigned Peace, Stella Kirsten, Dr as Director
2 December 2015
Resigned Crilly, James Francis, Dr as Director
26 November 2015
Resigned Hazell, Richard Clive as Director
26 November 2015
Resigned Hazell, Richard Clive as Secretary
13 March 2014
Appointed Conway, Amarjit Kaur as Secretary
13 March 2014
Appointed Thurston, Julian as Secretary
13 March 2014
Appointed Hazell, Richard Clive as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
26 November 2012
Appointed Cook, Alison Louise as Director
30 October 2012
Appointed Peace, Stella Kirsten, Dr as Director
8 April 2012
Appointed Crilly, James Francis, Dr as Director
31 December 2010
24 December 2010
Resigned Odada, John Green as Director
23 December 2010
Appointed Thurston, Julian as Director
23 December 2010
Appointed Hazell, Richard Clive as Director
25 February 2010
Appointed Odada, John Green as Director
25 February 2010
Appointed Anderson, Glaister Boyd St Ledger as Director
25 February 2010
Appointed Conway, Amarjit Kaur as Director
25 February 2010
Resigned Blackfriars Nominees Limited as Corporate Director
25 February 2010
Resigned The New Hovema Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17049

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited Owns 50–75% of shares
Toni & Guy Products Limited Owns 75–100% of shares
Unilever Global IP Limited Owns 75–100% of shares
Unilever Group Limited Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited Owns 75–100% of shares
Dermalogica (UK) Limited Owns 75–100% of shares
Hourglass Cosmetics UK Limited Owns 75–100% of shares
Uac International Limited Owns 75–100% of shares
Unilever South India Estates Limited Owns 75–100% of shares
The Magnum Ice Cream Company Limited Status not confirmedOwns 75–100% of shares
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Alberto-Culver UK Holdings Limited DissolvedOwns 75–100% of shares
Alberto-Culver UK Products Limited DissolvedOwns 75–100% of shares
Aquis Haircare UK Ltd In liquidationOwns 75–100% of shares
Mbuk Trading Limited Status not confirmedOwns 75–100% of shares
Murad Europe Limited Owns 75–100% of shares
Penrhos Bio Limited In liquidationOwns 25–50% of shares
Ren Ltd In liquidationOwns 75–100% of shares
Uml Limited Owns 75–100% of shares
Unidis Forty Nine Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Industrial Development Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
Unilever S.K. Holdings Limited This company Owns 75–100% of shares
Unilever US Investments Limited Owns 75–100% of shares
Mixhold Investments Limited Owns 75–100% of shares
United Holdings Limited Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates24 April 2026
9 October 2025Full accounts31 December 2024
9 July 2025Termination of appointment of a director
9 July 2025Appointment of a director
12 May 2025Confirmation statement with updates24 April 2025
Show all 137 filings

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