This company is commonly known as Procter & Gamble Uk Group Holdings Limited. The company was founded 30 years ago and was given the registration number 02906614. The firm's registered office is in WEYBRIDGE. You can find them at The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02906614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 01 July 2023 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 26 February 2021 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP | Director | 11 January 2023 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Secretary | 31 July 2009 | Active |
| 108 Cleveland Road, Ealing, London, W13 0EL | Secretary | 16 February 1996 | Active |
| Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ | Secretary | 16 March 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 March 1994 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 16 September 2011 | Active |
| Hollybank House Hollybank Road, Hook Heath, Woking, GU22 0JP | Director | 16 March 1994 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 06 June 2016 | Active |
| 8 Albert Street, Windsor, SL4 5BU | Director | 16 March 1994 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 29 July 2016 | Active |
| Wella Road, Basingstoke, Hampshire, RG22 4AF | Director | 15 September 2006 | Active |
| 17 Gillies Drive, Basingstoke, RG24 9JW | Director | 30 September 2005 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 10 July 2020 | Active |
| Wella Road, Basingstoke, Hampshire, RG22 4AF | Director | 01 October 2010 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 01 January 2011 | Active |
| The Retreat 17 Bluebell Meadow, Sherwood Grange, Winnersh, RG41 5UW | Director | 01 April 1994 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XP | Director | 22 July 2016 | Active |
| Wella Road, Basingstoke, Hampshire, RG22 4AF | Director | 01 December 2010 | Active |
| Wella Road, Basingstoke, Hampshire, RG22 4AF | Director | 14 September 2010 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XP | Director | 01 April 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 March 1994 | Active |
| Procter & Gamble Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | The Heights, Brooklands, Weybridge, KT13 0XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-27 | Officers | Second filing of director appointment with name. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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