Procter & Gamble Uk Group Holdings Limited

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Large Enterprise

Procter & Gamble Uk Group Holdings Limited

02906614•Private Limited With Share Capital

The Heights Brooklands, Weybridge, Surrey, KT130XP
Website

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Incorporated

09/03/1994

Company Age

32 years

Directors

6

Employees

—

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Procter & Gamble Uk Group Holdings Limited (02906614) is a private limited with share capital incorporated on 09/03/1994 (32 years old) and registered in surrey, KT130XP. The company operates under SIC code 52103 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 52103
Large Enterprise
Incorporated 09/03/1994
KT130XP

Financial Overview

Total Assets

£369.41M

Liabilities

£0

Net Assets

£369.41M

Turnover

£87.00M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
andrew mccallum ewen
director
K
kathryn kelly whittington alderson
director
T
thomas moody
director
T
thomas moody
director
A
alessandro catellani
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Resolution
Category:Resolution
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Legacy
Category:Insolvency
Date:24-05-2024
Legacy
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Resolution
Category:Resolution
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Legacy
Category:Miscellaneous
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Legacy
Category:Capital
Date:11-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2016
Legacy
Category:Insolvency
Date:11-10-2016
Resolution
Category:Resolution
Date:11-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2016
Resolution
Category:Resolution
Date:28-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:23-10-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

The Heights Brooklands, Weybridge, Surrey, KT130XPRegistered
Wella Road, Basingstoke, Hampshire, RG224AF

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Contact

wella.com
The Heights Brooklands, Weybridge, Surrey, KT130XP