COLGATE HOLDINGS
Active - Accounts Filed
General Information
NAME
COLGATE HOLDINGS
COMPANY NUMBER
03089067
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/1995
(29 years and 4 months old)
WEBSITE
www.colgate.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6DB
Telephone: 01483302222
TPS: No
Goldsworth Place
1 Forge End
WOKING
GU21 6DB
Guildford Business Park
Middleton Road
Guildford
Surrey
GU2 8JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLGATE-PALMOLIVE (AMERICA) INC. | N/A | N/A |
| COLGATE HOLDINGS | Active - Accounts Filed | View Report |
| COLGATE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | James Taylor Gordy (926923028) has left the board |
Credit Risk Overview
Want to learn more about COLGATE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLGATE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLGATE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/08/1995 - 11/08/1998 (3years) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLGATE-PALMOLIVE (AMERICA) INC. | N/A | N/A |
| COLGATE HOLDINGS | Active - Accounts Filed | View Report |
| COLGATE (UK) LIMITED | Non-Trading | View Report |
| COLGATE-PALMOLIVE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COLGATE-PALMOLIVE SUPPORT SERVICES | N/A | N/A |
| COLGATE-PALMOLIVE UK GROUP LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | James Taylor Gordy (926923028) has left the board |
| 18/01/2024 | New Board Member Simon Hagelskjaer Petersen (931813550) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Ingrid Stewart (930653554) Appointed |
| 13/03/2023 | Charalabos Klados (920813879) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Sharmine Pochkhanawala (928421860) Appointed |
| 16/06/2021 | New Board Member Simon Howard Voss (928421839) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 08/05/2020 | Philip Durocher (921954924) has left the board |
| 30/04/2020 | Christopher Robert Burniston (918267860) has left the board |
| 30/04/2020 | New Board Member James Taylor Gordy (926923028) Appointed |
| 30/04/2020 | New Board Member Marshall Alan McGinnis (926923013) Appointed |
| 12/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Valerie Mathieu (921954973) has left the board |
| 04/06/2018 | New Board Member Dean Pratt (924692411) Appointed |
| 23/01/2018 | Ian Cook (909096512) has left the board |
| 21/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 01/12/2016 | Astrid Hermann (919283084) has left the board |
| 01/12/2016 | Massimo Poli (917365970) has left the board |
| 01/12/2016 | New Board Member Valerie Mathieu (921954973) Appointed |
| 01/12/2016 | New Board Member Philip Durocher (921954924) Appointed |
| 08/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Charalabos Klados (920813879) Appointed |
| 17/05/2016 | Gareth Bryn Thomas (919355324) has left the board |
| 05/08/2015 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Board Member Gareth Bryn Thomas (919355324) Appointed |
| 30/12/2014 | Gareth Bryn Thomas (919355347) has left the board |
| 19/12/2014 | Alexandre De Guillenchmidt (908303196) has left the board |
| 19/12/2014 | Gregory O'brian Malcolm (915688884) has left the board |
| 19/12/2014 | New Board Member Astrid Hermann (919283084) Appointed |
| 19/12/2014 | New Board Member Gareth Bryn Thomas (919355347) Appointed |
| 25/07/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Board Member Christopher Robert Burniston (918267860) Appointed |
| 01/11/2013 | Peter John Graylin (914773314) has left the board |
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