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PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - The Heights, Brooklands, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02906614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0XP The Heights, Brooklands, Weybridge, Surrey, KT13 0XP UK
Management
- Geschäftsführung
- APPLETON, Anthony Joseph
- EWEN, Andrew Mccallum
- ALDERSON, Kathryn Kelly Whittington
- Prokuristen
- APPLETON, Anthony Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1994
- Alter der Firma 1994-03-09 30 Jahre
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Beneficial Owners
- Procter & Gamble Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROCTER & GAMBLE UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2023-11-13
- Letzte Einreichung: 2022-10-30
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PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Firmenbeschreibung
- PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02906614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1994 registriert. PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROCTER & GAMBLE UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über The Heights erreicht werden.
Jetzt sichern PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Procter & Gamble Uk Group Holdings Limited - The Heights, Brooklands, Weybridge, Surrey, Grossbritannien
- 1994-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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accounts-with-accounts-type-full (2023-03-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-full (2022-03-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-group (2021-04-14) - AA
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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second-filing-of-director-appointment-with-name (2021-02-27) - RP04AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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resolution (2020-11-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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accounts-with-accounts-type-full (2020-03-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-03-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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legacy (2017-08-17) - RP04CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-05) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - 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 (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-09-06) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-26) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-09-26) - RP04AR01
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resolution (2016-09-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-02) - TM01
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certificate-change-of-name-company (2016-10-10) - CERTNM
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resolution (2016-10-11) - RESOLUTIONS
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legacy (2016-10-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-11) - SH19
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legacy (2016-10-11) - SH20
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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annual-return-company (2015-11-11) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-05-09) - TM01
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capital-allotment-shares (2011-06-02) - SH01
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accounts-with-accounts-type-full (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-10-27) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-08-24) - 288b
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legacy (2009-08-24) - 288a
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accounts-with-accounts-type-full (2009-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363s
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accounts-with-accounts-type-full (2007-04-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 288a
-
legacy (2006-12-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288a
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legacy (2005-11-11) - 363s
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legacy (2005-11-10) - 288b
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auditors-resignation-company (2005-07-06) - AUD
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accounts-with-accounts-type-full (2005-06-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-04-27) - 225
keyboard_arrow_right 2003
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legacy (2003-11-29) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-08-12) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-27) - 363s
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legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
keyboard_arrow_right 1999
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resolution (1999-11-11) - RESOLUTIONS
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legacy (1999-12-16) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-23) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-24) - AA
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resolution (1998-07-08) - RESOLUTIONS
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-12-09) - 363a
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legacy (1998-07-08) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-05-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-09) - AA
keyboard_arrow_right 1994
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resolution (1994-04-05) - RESOLUTIONS
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incorporation-company (1994-03-09) - NEWINC
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legacy (1994-03-31) - 224
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certificate-change-of-name-company (1994-03-31) - CERTNM
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legacy (1994-04-08) - 287
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legacy (1994-04-08) - 288
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legacy (1994-04-25) - 123
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memorandum-articles (1994-05-11) - MEM/ARTS
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legacy (1994-05-12) - 88(2)P
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legacy (1994-07-20) - 88(2)O
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legacy (1994-07-20) - 88(3)
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legacy (1994-07-29) - 288
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resolution (1994-04-25) - RESOLUTIONS