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PROCTER & GAMBLE FINANCE HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Procter & Gamble Finance Holding Limited. The company was founded 8 years ago and was given the registration number 09921362. The firm's registered office is in WEYBRIDGE. You can find them at The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROCTER & GAMBLE FINANCE HOLDING LIMITED
Company Number:09921362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director18 March 2019Active
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director01 July 2019Active
Procter & Gamble, Cobalt 12, Cobalt Business Park, Silver Fox Way, Newcastle Upon Tyne, United Kingdom, NE27 0QW

Director11 January 2024Active
Procter & Gamble Uk, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Secretary17 December 2015Active
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director06 June 2016Active
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director17 December 2015Active
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director17 December 2015Active
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director17 December 2015Active
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director03 May 2016Active
The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director17 December 2015Active

People with Significant Control

The Procter & Gamble Company
Notified on:17 September 2019
Status:Active
Country of residence:United States
Address:1, Procter & Gamble Plaza, Cincinnati, United States, 45202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination secretary company with name termination date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-03Capital

Capital statement capital company with date currency figure.

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2022-08-03Capital

Legacy.

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2022-08-03Insolvency

Legacy.

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2022-08-03Resolution

Resolution.

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2022-07-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-23Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type full.

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2021-02-26Officers

Termination director company with name termination date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Termination director company with name termination date.

Download
2019-03-25Accounts

Accounts with accounts type full.

Download
2019-03-19Officers

Appoint person director company with name date.

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