Based in Weybridge, Procter & Gamble Uk Group Holdings Ltd was founded on 09 March 1994, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATTEN, Peter Albert | 16 March 1994 | 31 July 1999 | 1 |
GURTLER, Heiner, Dr | 16 March 1994 | 31 March 1994 | 1 |
LOWE, Steven | 30 September 2005 | 15 September 2006 | 1 |
RICHTER, Wilfried | 01 April 1994 | 30 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 14 July 2020 | |
TM01 - Termination of appointment of director | 13 July 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 06 November 2017 | |
RP04CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 10 November 2016 | |
RESOLUTIONS - N/A | 11 October 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 October 2016 | |
SH19 - Statement of capital | 11 October 2016 | |
CAP-SS - N/A | 11 October 2016 | |
CERTNM - Change of name certificate | 10 October 2016 | |
TM01 - Termination of appointment of director | 02 October 2016 | |
RESOLUTIONS - N/A | 28 September 2016 | |
AR01 - Annual Return | 26 September 2016 | |
RP04AR01 - N/A | 26 September 2016 | |
RP04AR01 - N/A | 26 September 2016 | |
RP04AR01 - N/A | 06 September 2016 | |
RP04AR01 - N/A | 06 September 2016 | |
TM01 - Termination of appointment of director | 26 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
TM01 - Termination of appointment of director | 25 July 2016 | |
AP01 - Appointment of director | 07 June 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 16 March 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AD01 - Change of registered office address | 10 November 2011 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
SH01 - Return of Allotment of shares | 02 June 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
AP01 - Appointment of director | 20 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
AR01 - Annual Return | 03 December 2010 | |
CH01 - Change of particulars for director | 03 December 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AP01 - Appointment of director | 06 October 2010 | |
TM01 - Termination of appointment of director | 06 October 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 16 July 2008 | |
363s - Annual Return | 14 November 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363s - Annual Return | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
AA - Annual Accounts | 08 May 2006 | |
363s - Annual Return | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
AUD - Auditor's letter of resignation | 06 July 2005 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 03 November 2004 | |
225 - Change of Accounting Reference Date | 27 April 2004 | |
363s - Annual Return | 29 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
AUD - Auditor's letter of resignation | 12 August 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 12 September 2000 | |
363a - Annual Return | 16 December 1999 | |
RESOLUTIONS - N/A | 11 November 1999 | |
RESOLUTIONS - N/A | 11 November 1999 | |
RESOLUTIONS - N/A | 11 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
363a - Annual Return | 09 December 1998 | |
AUD - Auditor's letter of resignation | 24 September 1998 | |
RESOLUTIONS - N/A | 08 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1998 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 25 March 1997 | |
AA - Annual Accounts | 26 October 1996 | |
363s - Annual Return | 08 May 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
AA - Annual Accounts | 09 August 1995 | |
363s - Annual Return | 30 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 29 July 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 July 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 July 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 July 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 July 1994 | |
88(2)P - N/A | 12 May 1994 | |
88(2)P - N/A | 12 May 1994 | |
MEM/ARTS - N/A | 11 May 1994 | |
RESOLUTIONS - N/A | 25 April 1994 | |
123 - Notice of increase in nominal capital | 25 April 1994 | |
288 - N/A | 08 April 1994 | |
288 - N/A | 08 April 1994 | |
288 - N/A | 08 April 1994 | |
287 - Change in situation or address of Registered Office | 08 April 1994 | |
RESOLUTIONS - N/A | 05 April 1994 | |
CERTNM - Change of name certificate | 31 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 March 1994 | |
NEWINC - New incorporation documents | 09 March 1994 |