PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
COMPANY NUMBER
02906614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
09/03/1994
(30 years and 8 months old)
WEBSITE
http://wella.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/09/2016
10/10/2016
PROCTER & GAMBLE UK HOLDINGS LIMITED
View all previous names
SURREY
KT13 0XP
The Heights Brooklands
Weybridge
Surrey
KT13 0XP
Wella Road
Basingstoke
Hampshire
RG22 4AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 26/01/2024 | Anthony Joseph Appleton (905115361) has left the board |
Credit Risk Overview
Want to learn more about PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
09/03/1994 - Present (30 years and 8 months) 09/03/1994 - Present (30 years and 8 months) 09/03/1994 - Present (30 years and 8 months) 09/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/03/1994 - Present (30 years and 8 months) 09/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROCTER & GAMBLE COMPANY | N/A | N/A |
| GILLETTE LATIN AMERICA HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE OVERSEAS LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (L & CP) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | In Liquidation | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
| ORAL-B LABORATORIES DUBLIN LLC | N/A | N/A |
| ORAL-B LABORATORIES NEWBRIDGE LLC | N/A | N/A |
| PARFUMS ROCHAS SA | N/A | N/A |
| PROCTER & GAMBLE FINANCIAL SERVICES SARL | N/A | N/A |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE INTERNATIONAL OPERATION | N/A | N/A |
| PROCTER & GAMBLE INTERNATIONAL SARL | N/A | N/A |
| PROCTER & GAMBLE (MANUFACTURING) IRELAND LIMITED | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 26/01/2024 | Anthony Joseph Appleton (905115361) has left the board |
| 26/01/2024 | New Board Member Christopher John Young (924712012) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | Radu Cristian Maftei (927190645) has left the board |
| 12/07/2023 | New Board Member Kathryn Kelly Whittington Alderson (931107875) Appointed |
| 29/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Andrew Mccallum Ewen (925649130) Appointed |
| 02/03/2021 | New Board Member Andrew Mccallum Ewan (928020399) Appointed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | Radu Cristian Maftei (927196496) has left the board |
| 21/07/2020 | New Board Member Radu Cristian Maftei (927190645) Appointed |
| 16/07/2020 | New Board Member Radu Cristian Maftei (927196496) Appointed |
| 15/07/2020 | Vijay Indroo Sitlani (921086226) has left the board |
| 26/03/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | Daniel Paul Richard Minney (915777049) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 31/08/2016 | Andrew Kelsall (921130597) has left the board |
| 03/08/2016 | New Board Member Vijay Indroo Sitlani (921086226) Appointed |
| 03/08/2016 | New Board Member Andrew Kelsall (921130597) Appointed |
| 27/07/2016 | Brian Desmond Young (916009065) has left the board |
| 09/06/2016 | New Board Member Alexander George Buckthorp (915353684) Appointed |
| 09/06/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 31/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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