This company is commonly known as P&g London Holdings Limited. The company was founded 8 years ago and was given the registration number 09692272. The firm's registered office is in LONDON. You can find them at 15-17 Ingate Place, Bay 7, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | P&G LONDON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09692272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-17 Ingate Place, Bay 7, London, England, SW8 3NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Palfrey Place, London, England, SW8 1PE | Director | 11 November 2022 | Active |
| 31, Palfrey Place, London, England, SW8 1PE | Director | 11 November 2022 | Active |
| 31, Palfrey Place, London, England, SW8 1PE | Director | 31 December 2020 | Active |
| 2 Water Lane, Shalford, Braintree, United Kingdom, CM7 4QU | Director | 17 July 2015 | Active |
| 31, Palfrey Place, London, England, SW8 1PE | Director | 11 November 2022 | Active |
| 40 Randolph Street, Camden, England, NW1 0SR | Director | 07 February 2017 | Active |
| The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ | Director | 17 July 2015 | Active |
| 31, Palfrey Place, London, England, SW8 1PE | Director | 11 November 2022 | Active |
| Mr Edward Hynes | ||
| Notified on | : | 12 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Palfrey Place, London, England, SW8 1PE |
| Nature of control | : |
|
| Mr Paul John Crosfield | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40 Randolph Street, Camden, England, NW1 0SR |
| Nature of control | : |
|
| Mr Erik Arnt Rudolf Karlsen Von Wettin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Water Lane, Braintree, England, CM7 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-29 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Change of name | Certificate change of name company. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
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