• UK
  • PROCTER & GAMBLE FINANCE HOLDING LIMITED - The Heights, Brooklands, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
09921362
Company Status
LIVE
Country
United Kingdom
Registered Address
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
United Kingdom
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom UK

Management

Managing Directors
APPLETON, Anthony Joseph
EWEN, Andrew Mccallum
FOWLER, Tadd Ashley
Company secretaries
APPLETON, Anthony Joseph

Company Details

Type of Business
ltd
Incorporated
2015-12-17
Age Of Company
2015-12-17 8 years
SIC/NACE
74990

Ownership

Beneficial Owners
The Procter & Gamble Company

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2017-12-16
Annual Return
Due Date: 2023-12-30
Last Date: 2022-12-16

PROCTER & GAMBLE FINANCE HOLDING LIMITED Company Description

PROCTER & GAMBLE FINANCE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09921362. Its current trading status is "live". It was registered 2015-12-17. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2017-12-16.It can be contacted at The Heights .
More information

Get PROCTER & GAMBLE FINANCE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Procter & Gamble Finance Holding Limited - The Heights, Brooklands, Weybridge, Surrey, United Kingdom

2015-12-17 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-03-23) - AA

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  • accounts-with-accounts-type-full (2022-03-23) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-07-01) - RP04CS01

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  • resolution (2022-08-03) - RESOLUTIONS

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  • legacy (2022-08-03) - CAP-SS

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  • legacy (2022-08-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-08-03) - SH19

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • accounts-with-accounts-type-full (2021-04-14) - AA

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  • accounts-with-accounts-type-full (2020-06-03) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-17) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-17) - PSC09

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • accounts-with-accounts-type-full (2019-03-25) - AA

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • accounts-with-accounts-type-full (2017-01-24) - AA

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  • capital-allotment-shares (2017-04-04) - SH01

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • change-account-reference-date-company-current-extended (2017-04-10) - AA01

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  • capital-allotment-shares (2017-09-01) - SH01

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  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

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  • capital-allotment-shares (2016-08-24) - SH01

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  • second-filing-of-form-with-form-type (2016-06-09) - RP04

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • capital-allotment-shares (2016-05-17) - SH01

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  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

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  • change-account-reference-date-company-current-shortened (2016-04-27) - AA01

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  • capital-allotment-shares (2016-12-09) - SH01

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  • incorporation-company (2015-12-17) - NEWINC

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