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PROCTER & GAMBLE UK PARENT COMPANY LIMITED - The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 07596236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0XP The Heights, Brooklands, Weybridge, Surrey, KT13 0XP UK
Management
- Managing Directors
- APPLETON, Anthony Joseph
- BUCKTHORP, Alexander George
- MAFTEI, Radu Cristian
- Company secretaries
- APPLETON, Anthony Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Dissolved on
- 2022-06-11
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Procter & Gamble Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-04-06
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PROCTER & GAMBLE UK PARENT COMPANY LIMITED Company Description
- PROCTER & GAMBLE UK PARENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07596236. Its current trading status is "closed". It was registered 2011-04-07. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at The Heights .
Get PROCTER & GAMBLE UK PARENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07596236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07596236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-06-11) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2022-03-11) - LIQ13
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keyboard_arrow_right 2021
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resolution (2021-02-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-02-24) - 600
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liquidation-voluntary-declaration-of-solvency (2021-02-24) - LIQ01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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confirmation-statement-with-updates (2020-04-06) - CS01
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accounts-with-accounts-type-full (2020-03-19) - AA
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-06-20) - SH19
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legacy (2019-06-20) - SH20
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legacy (2019-06-20) - CAP-SS
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resolution (2019-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-03-13) - AA
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notification-of-a-person-with-significant-control (2019-09-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-17) - PSC09
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-08-30) - PSC08
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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keyboard_arrow_right 2017
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legacy (2017-08-17) - RP04CS01
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-02-27) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-06) - CH01
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capital-allotment-shares (2016-09-01) - SH01
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capital-allotment-shares (2016-08-31) - SH01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-full (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
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change-person-director-company-with-change-date (2012-03-14) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-27) - TM01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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change-account-reference-date-company-current-shortened (2011-06-23) - AA01
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capital-allotment-shares (2011-06-02) - SH01
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incorporation-company (2011-04-07) - NEWINC
