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Home > England & Wales Companies > PROCTER & GAMBLE HOLDINGS (UK) LIMITED
Company Information for

PROCTER & GAMBLE HOLDINGS (UK) LIMITED

The Heights,, Brooklands, Weybridge, SURREY, KT13 0XP,
Company Registration Number
05116788
Private Limited Company
Liquidation

Company Overview

About Procter & Gamble Holdings (uk) Ltd
PROCTER & GAMBLE HOLDINGS (UK) LIMITED was founded on 2004-04-30 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". Procter & Gamble Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROCTER & GAMBLE HOLDINGS (UK) LIMITED
 
Legal Registered Office
The Heights,
Brooklands
Weybridge
SURREY
KT13 0XP
Other companies in KT13
 
Previous Names
WALKSTREAM LIMITED25/05/2004
Filing Information
Company Number 05116788
Company ID Number 05116788
Date formed 2004-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2022-06-10 12:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCTER & GAMBLE HOLDINGS (UK) LIMITED
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Company Officers of PROCTER & GAMBLE HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH APPLETON
 Company Secretary 2008-06-20
ANTHONY JOSEPH APPLETON
 Director 2009-06-29
ALEXANDER GEORGE BUCKTHORP
 Director 2016-06-06
VIJAY INDROO SITLANI
 Director 2016-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DESMOND YOUNG
 Director 2011-04-01 2016-07-22
ANDREW CHARLES MCCARTHY
 Director 2004-05-24 2011-10-12
DERMID STRAIN
 Director 2007-03-01 2011-04-01
NUALA ALLSEY
 Company Secretary 2004-05-24 2008-06-20
ANTHONY JOSEPH APPLETON
 Director 2007-10-26 2007-12-04
GIOVANNI CISERANI
 Director 2004-07-01 2007-07-01
PETER ROESSLER
 Director 2004-09-01 2007-03-01
HELEN MARY TUCKER
 Director 2004-05-25 2006-07-01
ALLISON KIRKBY
 Director 2004-05-24 2004-09-01
CHRISTOPHER DWIGHT DE LAPUENTE
 Director 2004-05-24 2004-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-30 2004-05-24
INSTANT COMPANIES LIMITED
 Nominated Director 2004-04-30 2004-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Company Secretary 2009-07-31 CURRENT 1994-03-09 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE OVERSEAS LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCE (UK) LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Company Secretary 2008-06-20 CURRENT 1993-07-14 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Company Secretary 2008-06-20 CURRENT 1995-06-27 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Company Secretary 2008-06-20 CURRENT 1996-11-20 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (L & CP) LIMITED Company Secretary 2008-06-20 CURRENT 1996-12-05 Active
ANTHONY JOSEPH APPLETON GILLETTE AESOP LTD Company Secretary 2008-06-20 CURRENT 2000-12-21 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED Company Secretary 2008-06-20 CURRENT 2001-10-15 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE LIMITED Company Secretary 2008-06-20 CURRENT 1905-03-01 Active
ANTHONY JOSEPH APPLETON TAMBRANDS LIMITED Company Secretary 2008-06-20 CURRENT 1937-11-13 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED Company Secretary 2008-06-20 CURRENT 1947-06-06 Active
ANTHONY JOSEPH APPLETON GILLETTE U.K. LIMITED Company Secretary 2008-06-20 CURRENT 1931-03-17 Active
ANTHONY JOSEPH APPLETON GILLETTE GROUP UK LIMITED Company Secretary 2008-06-20 CURRENT 1932-05-02 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON GILLETTE INDUSTRIES LIMITED Company Secretary 2008-06-20 CURRENT 1977-12-21 Active
ANTHONY JOSEPH APPLETON GILLETTE MANAGEMENT LLC Director 2017-05-15 CURRENT 1993-01-01 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCE HOLDING LIMITED Director 2016-06-06 CURRENT 2015-12-17 Active
ANTHONY JOSEPH APPLETON ORAL-B LABORATORIES DUBLIN LLC Director 2015-07-01 CURRENT 1984-05-04 Converted / Closed
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCIAL SERVICES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
ANTHONY JOSEPH APPLETON APPLETON MEDICAL LTD Director 2014-11-29 CURRENT 2011-10-04 Dissolved 2017-03-14
ANTHONY JOSEPH APPLETON OATLANDS CLOSE LIMITED Director 2013-10-18 CURRENT 2009-10-21 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE UK PARENT COMPANY LIMITED Director 2011-10-03 CURRENT 2011-04-07 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Director 2011-09-16 CURRENT 1994-03-09 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2011-09-16 CURRENT 1995-06-27 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE OVERSEAS LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCE (UK) LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Director 2011-09-09 CURRENT 1993-07-14 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (L & CP) LIMITED Director 2011-09-09 CURRENT 1996-12-05 Active
ANTHONY JOSEPH APPLETON GILLETTE AESOP LTD Director 2011-09-09 CURRENT 2000-12-21 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED Director 2011-09-09 CURRENT 1947-06-06 Active
ANTHONY JOSEPH APPLETON GILLETTE U.K. LIMITED Director 2011-09-09 CURRENT 1931-03-17 Active
ANTHONY JOSEPH APPLETON TAMBRANDS LIMITED Director 2011-04-15 CURRENT 1937-11-13 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON GILLETTE GROUP UK LIMITED Director 2011-04-15 CURRENT 1932-05-02 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON GILLETTE INDUSTRIES LIMITED Director 2009-06-29 CURRENT 1977-12-21 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE LIMITED Director 2009-01-12 CURRENT 1905-03-01 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2008-10-20 CURRENT 1996-11-20 Active
ANTHONY JOSEPH APPLETON THE BRANDS GROUP LIMITED Director 2008-10-01 CURRENT 2005-12-21 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE MANAGEMENT LLC Director 2017-05-15 CURRENT 1993-01-01 Active
ALEXANDER GEORGE BUCKTHORP ORAL-B LABORATORIES DUBLIN LLC Director 2016-06-06 CURRENT 1984-05-04 Converted / Closed
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE OVERSEAS LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE FINANCE (UK) LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE UK PARENT COMPANY LIMITED Director 2016-06-06 CURRENT 2011-04-07 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Director 2016-06-06 CURRENT 1993-07-14 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Director 2016-06-06 CURRENT 1994-03-09 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2016-06-06 CURRENT 1995-06-27 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE (L & CP) LIMITED Director 2016-06-06 CURRENT 1996-12-05 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE AESOP LTD Director 2016-06-06 CURRENT 2000-12-21 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE LIMITED Director 2016-06-06 CURRENT 1905-03-01 Active
ALEXANDER GEORGE BUCKTHORP TAMBRANDS LIMITED Director 2016-06-06 CURRENT 1937-11-13 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED Director 2016-06-06 CURRENT 1947-06-06 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE U.K. LIMITED Director 2016-06-06 CURRENT 1931-03-17 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE GROUP UK LIMITED Director 2016-06-06 CURRENT 1932-05-02 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP GILLETTE INDUSTRIES LIMITED Director 2016-06-06 CURRENT 1977-12-21 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE FINANCE HOLDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE FINANCIAL SERVICES LIMITED Director 2015-10-15 CURRENT 2015-05-21 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2015-10-09 CURRENT 1996-11-20 Active
ALEXANDER GEORGE BUCKTHORP DUNROAMIN PROPERTIES LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
VIJAY INDROO SITLANI GILLETTE MANAGEMENT LLC Director 2017-05-15 CURRENT 1993-01-01 Active
NURADEEN KASHIM KB MOBILECARE LTD Director 2017-04-20 CURRENT 2017-04-20 Active
VIJAY INDROO SITLANI ORAL-B LABORATORIES DUBLIN LLC Director 2016-07-22 CURRENT 1984-05-04 Converted / Closed
VIJAY INDROO SITLANI PROCTER & GAMBLE OVERSEAS LIMITED Director 2016-07-22 CURRENT 2004-04-30 Liquidation
VIJAY INDROO SITLANI PROCTER & GAMBLE FINANCE (UK) LIMITED Director 2016-07-22 CURRENT 2004-04-30 Liquidation
VIJAY INDROO SITLANI PROCTER & GAMBLE UK PARENT COMPANY LIMITED Director 2016-07-22 CURRENT 2011-04-07 Liquidation
VIJAY INDROO SITLANI PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Director 2016-07-22 CURRENT 1993-07-14 Active - Proposal to Strike off
VIJAY INDROO SITLANI PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Director 2016-07-22 CURRENT 1994-03-09 Active
VIJAY INDROO SITLANI PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2016-07-22 CURRENT 1995-06-27 Active
VIJAY INDROO SITLANI PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2016-07-22 CURRENT 1996-11-20 Active
VIJAY INDROO SITLANI PROCTER & GAMBLE (L & CP) LIMITED Director 2016-07-22 CURRENT 1996-12-05 Active
VIJAY INDROO SITLANI GILLETTE AESOP LTD Director 2016-07-22 CURRENT 2000-12-21 Active - Proposal to Strike off
VIJAY INDROO SITLANI PROCTER & GAMBLE LIMITED Director 2016-07-22 CURRENT 1905-03-01 Active
VIJAY INDROO SITLANI TAMBRANDS LIMITED Director 2016-07-22 CURRENT 1937-11-13 Active - Proposal to Strike off
VIJAY INDROO SITLANI PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED Director 2016-07-22 CURRENT 1947-06-06 Active
VIJAY INDROO SITLANI GILLETTE U.K. LIMITED Director 2016-07-22 CURRENT 1931-03-17 Active
VIJAY INDROO SITLANI GILLETTE GROUP UK LIMITED Director 2016-07-22 CURRENT 1932-05-02 Active - Proposal to Strike off
VIJAY INDROO SITLANI GILLETTE INDUSTRIES LIMITED Director 2016-07-22 CURRENT 1977-12-21 Active
VIJAY INDROO SITLANI PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Director 2016-06-22 CURRENT 2004-04-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-24LIQ01Voluntary liquidation declaration of solvency
2021-02-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-09
2021-02-24600Appointment of a voluntary liquidator
2021-02-17SH0102/12/20 STATEMENT OF CAPITAL GBP 1
2020-10-20SH20Statement by Directors
2020-10-20SH19Statement of capital on 2020-10-20 GBP 1
2020-10-20CAP-SSSolvency Statement dated 06/10/20
2020-10-20RES13Resolutions passed:
  • Reduce capital contribution reserve 29/09/2020
  • Resolution of reduction in issued share capital
2020-07-10AP01DIRECTOR APPOINTED MR RADU CRISTIAN MAFTEI
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY INDROO SITLANI
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-17PSC02Notification of The Procter & Gamble Company as a person with significant control on 2019-09-17
2019-09-17PSC09Withdrawal of a person with significant control statement on 2019-09-17
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 170000001;USD 1395000000
2017-07-18SH0130/06/17 STATEMENT OF CAPITAL GBP 170000001
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-25AP01DIRECTOR APPOINTED MR VIJAY INDROO SITLANI
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DESMOND YOUNG
2016-06-06AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 170000001
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 170000001
2015-05-12AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 170000001
2014-05-19AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-09AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-14CH01Director's details changed for Mr Brian Desmond Young on 2012-03-13
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
2011-06-08AR0130/04/11 ANNUAL RETURN FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MCCARTHY / 07/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 07/06/2011
2011-06-07CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOSEPH APPLETON on 2011-06-07
2011-06-07AP01DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
2011-04-07CAP-SSSOLVENCY STATEMENT DATED 06/04/11
2011-04-07SH20STATEMENT BY DIRECTORS
2011-04-07SH1907/04/11 STATEMENT OF CAPITAL GBP 170000001
2011-04-07RES13SHARE PREMIUM ACCOUNT CANCELLED 06/04/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-25AR0130/04/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-23RES13RE SECTION 175(5)(A) 20/07/2009
2009-07-13288aDIRECTOR APPOINTED ANTHONY JOSEPH APPLETON
2009-05-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0XP
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-10-22363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
2008-06-24288aSECRETARY APPOINTED ANTHONY JOSEPH APPLETON
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-12288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-07-16288bDIRECTOR RESIGNED
2007-05-02363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2006-07-25288bDIRECTOR RESIGNED
2006-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-05-02363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-21244DELIVERY EXT'D 3 MTH 30/06/05
2005-05-10363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-07123NC INC ALREADY ADJUSTED 17/03/05
2005-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-07RES04£ NC 100000001/170000001 17
2005-04-0788(2)RAD 17/03/05--------- £ SI 70000000@1=70000000 £ IC 100000001/170000001
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-24122NC DEC ALREADY ADJUSTED 18/06/04
2004-11-24123NC INC ALREADY ADJUSTED 18/06/04
2004-11-24RES04NC INC ALREADY ADJUSTED 18/06/04
2004-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-2488(2)OAD 18/06/04--------- £ SI 100000000@1
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09123NC INC ALREADY ADJUSTED 17/06/04
2004-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-09122US$ NC 10000/0 17/06/04
2004-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-09RES04£ NC 1/100000001 17
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROCTER & GAMBLE HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-02-12
Fines / Sanctions
No fines or sanctions have been issued against PROCTER & GAMBLE HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCTER & GAMBLE HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PROCTER & GAMBLE HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCTER & GAMBLE HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of PROCTER & GAMBLE HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCTER & GAMBLE HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROCTER & GAMBLE HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PROCTER & GAMBLE HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyPROCTER & GAMBLE HOLDINGS (UK) LIMITEDEvent Date2021-02-09
By written resolution of the Sole Member of the above-named companies passed on 9 February 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Joint Liquidator: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , One Chamberlain Square, Birmingham, B3 3AX . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Jo Ridley on 07739 875900 or at joanne.ridley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event Type
Defending partyPROCTER & GAMBLE HOLDINGS (UK) LIMITEDEvent Date2021-02-09
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX by 10 March 2021. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , One Chamberlain Square, Birmingham, B3 3AX . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Jo Ridley on 07739 875900 or at joanne.ridley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event Type
Defending partyPROCTER & GAMBLE HOLDINGS (UK) LIMITEDEvent Date2021-02-09
Joint Liquidator: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , One Chamberlain Square, Birmingham, B3 3AX . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Jo Ridley on 07739 875900 or at joanne.ridley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCTER & GAMBLE HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROCTER & GAMBLE HOLDINGS (UK) LIMITED any grants or awards.
Ownership
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