Unilever Corporate Holdings Limited

Active04364318 Private limited company
Incorporated
31 January 2002 (24 years)
Previously known as
Unilever Corporate Ventures Limited (until 14 October 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gabriela Andonova
Accounts type
Dormant
Region
Greater London
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Andonova, Gabriela
Director · Appointed 28 February 2026
South African
Born October 1992 (34)
Officer history (27 former)
28 February 2026
Resigned Varsellona, Maria Rosaria as Director
28 February 2026
Appointed Andonova, Gabriela as Director
24 July 2024
Resigned Pitkethly, Graeme David as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
1 April 2022
Appointed Varsellona, Maria Rosaria as Director
31 March 2022
Resigned Sotamaa, Ritva Liisa Lemmikki as Director
19 April 2018
Appointed Pitkethly, Graeme David as Director
19 April 2018
Resigned Lovell, Tonia Erica as Director
19 September 2016
Appointed Sotamaa, Ritva Liisa Lemmikki as Director
19 September 2016
Resigned Coombs, John David Francis as Director
19 September 2016
Appointed Lovell, Tonia Erica as Director
19 September 2016
Resigned Garel, Olivier as Director
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
13 March 2014
Appointed Thurston, Julian as Secretary
13 March 2014
Appointed Hazell, Richard Clive as Secretary
13 March 2014
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
19 August 2013
Appointed Garel, Olivier as Director
10 June 2013
Resigned Grieve, Martin Richard as Director
1 March 2013
Resigned Loureiro, Guilherme Macedo De Souza as Director
17 September 2012
Appointed Loureiro, Guilherme Macedo De Souza as Director
5 September 2012
Resigned Hazell, Richard Clive as Director
4 September 2012
Resigned Nichols, Charles Edward as Director
30 October 2009
Resigned Rivers, Richard Michael as Director
30 October 2009
Appointed Grieve, Martin Richard as Director
30 October 2009
Appointed Hazell, Richard Clive as Director
30 October 2009
Resigned Natraj, Collur Visweswaria, Dr as Director
1 June 2008
Appointed Nichols, Charles Edward as Director
29 February 2008
Resigned Allen, Nicholas Graham as Director
1 February 2008
Appointed The New Hovema Limited as Corporate Secretary
1 February 2008
Resigned Macaulay, Barbara Scott as Secretary
31 August 2007
Resigned Watts, Jonathan Christopher as Director
13 May 2005
Resigned Bird, John Clifton as Director
13 May 2005
Appointed Watts, Jonathan Christopher as Director
11 May 2005
Resigned Butler, Alan Clive as Director
30 July 2004
Resigned Simon, Anthony John Blundell as Director
5 January 2004
Resigned Lane, Andrew Henry as Director
1 December 2003
14 November 2003
Appointed Bird, John Clifton as Director
11 November 2003
Resigned Coutts, Cheryl Jane as Secretary
5 November 2003
Resigned Allgrove, Jeffrey William as Director
28 August 2003
Appointed Rivers, Richard Michael as Director
21 July 2003
Appointed Macaulay, Barbara Scott as Secretary
30 April 2003
Resigned Ferguson, Iain George Thomas as Director
11 April 2003
Appointed Natraj, Collur Visweswaria, Dr as Director
22 November 2002
Appointed Allen, Nicholas Graham as Director
22 November 2002
Appointed Simon, Anthony John Blundell as Director
22 November 2002
22 November 2002
Appointed Allgrove, Jeffrey William as Director
3 April 2002
Appointed Coombs, John David Francis as Director
3 April 2002
Appointed Lane, Andrew Henry as Director
31 January 2002
Appointed Ferguson, Iain George Thomas as Director
31 January 2002
Appointed Coutts, Cheryl Jane as Secretary
31 January 2002
Appointed Butler, Alan Clive as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates7 May 2026
2 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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