ALBERTO-CULVER GROUP LIMITED

dissolved Company number 02064021

Private Limited by Shares · Incorporated on 14th Oct 1986 · Closed on 9th Jun 2026

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SIC code: 64202
Registered office: London, EC4Y 0DY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALBERTO-CULVER GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of production holding companies.

3 Directors View directors

51 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64202 — Activities of production holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Earley	Secretary	16th Mar 2016	This company	Not recorded	View profile
Amanda King	Director	10th Nov 2016		British	View profile
Rebecca Rigby	Director	23rd May 2023		British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Oct 1986
Company type: Private Limited by Shares
SIC code: 64202
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

14th Oct 1986 Company incorporated
13th Dec 1998 THE LORD GRADE OF ELSTREE resigned as Corporate director
25th Feb 1999 David Webb appointed as Director
25th Feb 1999 Graham Fish resigned as Director
22nd Sep 2000 Gary Schmidt appointed as Director
28th Feb 2002 Bernice Lavin resigned as Director
28th Feb 2002 Bernice Lavin resigned as Secretary
28th Feb 2002 Gary Schmidt appointed as Secretary
31st Dec 2002 David Webb resigned as Director
31st Dec 2002 Thomas Monaghan appointed as Director
31st Mar 2003 Leonard Lavin resigned as Director
31st Mar 2003 Christopher Miller resigned as Director
17th Apr 2003 Thomas Monaghan appointed as Secretary
15th Nov 2006 Howard Bernick resigned as Director
4th May 2010 Martin Halliwell appointed as Director
15th Jul 2011 Gary Schmidt resigned as Director
15th Jul 2011 Gary Schmidt resigned as Secretary
31st Aug 2011 Martin Halliwell resigned as Director
31st Aug 2011 Julian Thurston appointed as Director
31st Aug 2011 THE NEW HOVEMA LIMITED appointed as Corporate secretary
31st Aug 2011 Thomas Monaghan resigned as Director
31st Aug 2011 Richard Hazell appointed as Director
1st Mar 2013 Thomas Monaghan resigned as Secretary
14th Nov 2013 THE NEW HOVEMA LIMITED resigned as Corporate secretary
21st Jan 2014 Richard Hazell appointed as Secretary
21st Jan 2014 Amarjit Conway appointed as Secretary
21st Jan 2014 Julian Thurston appointed as Secretary
31st Dec 2015 Amarjit Conway resigned as Secretary
23rd Feb 2016 Julian Thurston resigned as Secretary
16th Mar 2016 James Earley appointed as Secretary
16th Mar 2016 Spenta Magol appointed as Secretary
7th Oct 2016 Julian Thurston resigned as Director
10th Nov 2016 Amanda King appointed as Director
5th Jun 2018 Spenta Magol resigned as Secretary
28th Nov 2022 Richard Hazell resigned as Secretary
28th Nov 2022 Richard Hazell resigned as Director
23rd May 2023 Rebecca Rigby appointed as Director
21st Feb 2024 Confirmation statement made up

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