AL

ALBERTO-CULVER (EUROPE) LIMITED

Dissolved

Company number 06986242

London · Incorporated 10 August 2009

Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2009

Company overview

ALBERTO-CULVER (EUROPE) LIMITED was a private limited company incorporated on 10 August 2009 and registered in England and Wales and dissolved on 9 June 2026. Its registered office is at Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Unilever Uk & Cn Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KING, Amanda Louise (appointed 10 November 2016) and RIGBY, Rebecca Sarah (appointed 23 May 2023). EARLEY, James Oliver serves as company secretary (appointed 16 March 2016). 17 former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 13 October 2023. The latest confirmation statement was made up to 7 May 2024. Companies House holds 96 filings for this company, most recently a gazette filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
7 May 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • UNILEVER UK & CN HOLDINGS LIMITED (100.0%)
  • ALBERTO-CULVER INTERNATIONAL, INC. (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALBERTO-CULVER INTERNATIONAL, INC. ORDINARY 0 0.00% 0 0.00%
UNILEVER UK & CN HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

RR
RIGBY, Rebecca Sarah
Director
23 May 2023
KA
KING, Amanda Louise
Director
10 November 2016
EJ
EARLEY, James Oliver
Secretary
16 March 2016
MS
MAGOL, Spenta
Secretary · Resigned
16 March 2016
CA
CONWAY, Amarjit Kaur
Secretary · Resigned
21 January 2014
TJ
THURSTON, Julian
Secretary · Resigned
21 January 2014
HR
HAZELL, Richard Clive
Secretary · Resigned
21 January 2014
TN
THE NEW HOVEMA LIMITED
Corporate Secretary · Resigned
31 August 2011
TJ
THURSTON, Julian
Director · Resigned
31 August 2011
HR
HAZELL, Richard Clive
Director · Resigned
31 August 2011
HP
HOELSCHER, Paul William
Director · Resigned
28 September 2010
MT
MONAGHAN, Thomas
Secretary · Resigned
4 May 2010
HM
HALLIWELL, Martin Paul
Director · Resigned
18 August 2009
MT
MONAGHAN, Thomas
Director · Resigned
18 August 2009
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
10 August 2009
JL
JAMES, Luciene Maureen
Director · Resigned
10 August 2009
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
10 August 2009
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
10 August 2009
SG
SCHMIDT, Gary Peter
Director · Resigned
10 August 2009

Persons with significant control

PS
Unilever Uk & Cn Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2023

Funding

1 funding round
4 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 June 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 March 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2025 View
Resolution
Resolution
8 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Memorandum Articles
Incorporation
22 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2023 View
Legacy
Capital
17 November 2023 View
Legacy
Insolvency
17 November 2023 View
Resolution
Resolution
17 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Miscellaneous
Miscellaneous
29 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
15 November 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Termination Secretary Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Resolution
Resolution
17 October 2012 View
Miscellaneous
Miscellaneous
13 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2012 View
Miscellaneous
Miscellaneous
22 August 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 September 2011 View
Termination Secretary Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Secretary Company
Officers
26 February 2010 View
Change Person Director Company
Officers
26 February 2010 View
Change Person Director Company
Officers
26 February 2010 View
Change Person Director Company
Officers
26 February 2010 View
Move Registers To Sail Company
Address
26 February 2010 View
Change Sail Address Company
Address
26 February 2010 View
Statement Of Affairs
Miscellaneous
6 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Accounts
22 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Accounts
24 August 2009 View
Legacy
Address
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Incorporation Company
Incorporation
10 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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