Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Accantia Group Holdings
- Incorporated
- 28 October 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unilever House100 Victoria EmbankmentLondonEC4Y 0DY
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born February 1971 (55)
Director · Appointed 15 November 2023
British
Born July 1993 (33)
Officer history (20 former)
16 July 2026
16 July 2026
23 June 2025
23 June 2025
23 June 2025
20 January 2025
Resigned Earley, James Oliver as Secretary
15 November 2023
23 May 2023
28 November 2022
28 November 2022
Resigned Hazell, Richard Clive as Secretary
5 June 2018
Resigned Magol, Spenta as Secretary
10 November 2016
7 October 2016
16 March 2016
Appointed Earley, James Oliver as Secretary
16 March 2016
Appointed Magol, Spenta as Secretary
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
21 January 2014
Appointed Thurston, Julian as Secretary
21 January 2014
Appointed Hazell, Richard Clive as Secretary
21 January 2014
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
31 August 2011
31 August 2011
31 August 2011
Appointed The New Hovema Limited as Corporate Secretary
31 August 2011
31 August 2011
15 July 2011
26 October 2010
26 October 2010
31 August 2010
22 December 2009
22 December 2009
22 December 2009
22 January 2004
22 January 2004
13 November 2003
13 November 2003
13 November 2003
13 November 2003
28 October 2003
28 October 2003
28 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17049
Former controllers (1)
15 November 2023
Ceased Unilever UK Group Limited — Owns 75–100% of shares
Group structure 34 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
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings This company Owns 75–100% of shares
Murad Europe Limited Owns 75–100% of shares
Twenty Nine Capital Partners (General Partner) Limited Owns 75–100% of shares
Brand Evangelists for Beauty Limited Owns 50–75% of shares
Uml Limited Owns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Employee Benefit Trustees Limited Owns 75–100% of shares
Unilever Fragrance Limited 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 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Director's details changed | |||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 23 April 2026 |
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