Procter & Gamble Holdings (UK) Limited

Company Name	Procter & Gamble Holdings (UK) Limited
Company Status	Dissolved
Company Number	05116788
Category	Private Limited Company
Incorporation Date	30 April 2004(20 years ago)
Dissolution Date	10 June 2022 (1 year, 10 months ago)
Previous Name	Walkstream Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(4 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(12 years, 1 month after company formation)
Appointment Duration	6 years (closed 10 June 2022)
Role	Finance Director European Financial Services
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Radu Cristian Maftei
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Romanian
Status	Closed
Appointed	10 July 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 June 2022)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 2004)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	24 May 2004(3 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Helen Mary Tucker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2006)
Role	Human Resources Director
Correspondence Address	33 Hersham Road Walton On Thames Surrey KT12 1LE

Director Name	Giovanni Ciserani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2004(2 months after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Vice President & Managing Dire
Correspondence Address	Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 2004(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2007)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Director Name	Mr Dermid Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2011)
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	30 Rosedale Road Richmond Surrey TW9 2SX

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2011(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Vijay Indroo Sitlani
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 July 2016(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pg.com

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

170m at £1	Procter & Gamble International Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£406,525,057
Current Liabilities	£930,874,645

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 October 2020	Statement by Directors (2 pages)
20 October 2020	Solvency Statement dated 06/10/20 (2 pages)
20 October 2020	Statement of capital on 20 October 2020 GBP 1 (5 pages)
20 October 2020	Resolutions RES13 ‐ Reduce capital contribution reserve 29/09/2020 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 July 2020	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 (2 pages)
10 July 2020	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
26 March 2020	Full accounts made up to 30 June 2019 (20 pages)
17 September 2019	Withdrawal of a person with significant control statement on 17 September 2019 (2 pages)
17 September 2019	Notification of The Procter & Gamble Company as a person with significant control on 17 September 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 March 2019	Full accounts made up to 30 June 2018 (19 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
26 March 2018	Full accounts made up to 30 June 2017 (19 pages)
18 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 170,000,001 USD 1,395,000,000 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 170,000,001 USD 1,395,000,000 (3 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 March 2017	Full accounts made up to 30 June 2016 (20 pages)
24 March 2017	Full accounts made up to 30 June 2016 (20 pages)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 170,000,001 (4 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 170,000,001 (4 pages)
22 March 2016	Full accounts made up to 30 June 2015 (16 pages)
22 March 2016	Full accounts made up to 30 June 2015 (16 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 170,000,001 (4 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 170,000,001 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 170,000,001 (4 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 170,000,001 (4 pages)
20 March 2014	Full accounts made up to 30 June 2013 (15 pages)
20 March 2014	Full accounts made up to 30 June 2013 (15 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 March 2013	Full accounts made up to 30 June 2012 (15 pages)
21 March 2013	Full accounts made up to 30 June 2012 (15 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 March 2012	Full accounts made up to 30 June 2011 (16 pages)
16 March 2012	Full accounts made up to 30 June 2011 (16 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
8 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Anthony Joseph Appleton on 7 June 2011 (2 pages)
7 June 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
7 June 2011	Secretary's details changed for Anthony Joseph Appleton on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Mr Andrew Charles Mccarthy on 7 June 2011 (2 pages)
7 June 2011	Termination of appointment of Dermid Strain as a director (1 page)
7 June 2011	Director's details changed for Anthony Joseph Appleton on 7 June 2011 (2 pages)
7 June 2011	Termination of appointment of Dermid Strain as a director (1 page)
7 June 2011	Director's details changed for Mr Andrew Charles Mccarthy on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Anthony Joseph Appleton on 7 June 2011 (2 pages)
7 June 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
7 June 2011	Secretary's details changed for Anthony Joseph Appleton on 7 June 2011 (1 page)
7 June 2011	Secretary's details changed for Anthony Joseph Appleton on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Mr Andrew Charles Mccarthy on 7 June 2011 (2 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 170,000,001 (4 pages)
7 April 2011	Solvency statement dated 06/04/11 (1 page)
7 April 2011	Statement by directors (1 page)
7 April 2011	Statement by directors (1 page)
7 April 2011	Resolutions RES13 ‐ Share premium account cancelled 06/04/2011 (1 page)
7 April 2011	Resolutions RES13 ‐ Share premium account cancelled 06/04/2011 (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 170,000,001 (4 pages)
7 April 2011	Solvency statement dated 06/04/11 (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 170,000,001 (4 pages)
6 April 2011	Full accounts made up to 30 June 2010 (16 pages)
6 April 2011	Full accounts made up to 30 June 2010 (16 pages)
25 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
23 July 2009	Resolutions RES13 ‐ Re section 175(5)(a) 20/07/2009 (3 pages)
23 July 2009	Resolutions RES13 ‐ Re section 175(5)(a) 20/07/2009 (3 pages)
13 July 2009	Director appointed anthony joseph appleton (4 pages)
13 July 2009	Director appointed anthony joseph appleton (4 pages)
13 May 2009	Registered office changed on 13/05/2009 from the heights, brooklands weybridge surrey KT13 0XP (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Registered office changed on 13/05/2009 from the heights, brooklands weybridge surrey KT13 0XP (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Location of register of members (1 page)
23 April 2009	Full accounts made up to 30 June 2008 (15 pages)
23 April 2009	Full accounts made up to 30 June 2008 (15 pages)
10 December 2008	Full accounts made up to 30 June 2007 (14 pages)
10 December 2008	Full accounts made up to 30 June 2007 (14 pages)
22 October 2008	Return made up to 30/04/08; full list of members; amend (5 pages)
22 October 2008	Return made up to 30/04/08; full list of members; amend (5 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
5 October 2007	Full accounts made up to 30 June 2006 (14 pages)
5 October 2007	Full accounts made up to 30 June 2006 (14 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
14 July 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
14 July 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
2 May 2006	Return made up to 30/04/06; full list of members (3 pages)
2 May 2006	Return made up to 30/04/06; full list of members (3 pages)
21 February 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
21 February 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 May 2005	Return made up to 30/04/05; full list of members (4 pages)
10 May 2005	Return made up to 30/04/05; full list of members (4 pages)
7 April 2005	Nc inc already adjusted 17/03/05 (1 page)
7 April 2005	Ad 17/03/05--------- Â£ si 70000000@1=70000000 Â£ ic 100000001/170000001 (2 pages)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2005	Nc inc already adjusted 17/03/05 (1 page)
7 April 2005	Ad 17/03/05--------- Â£ si 70000000@1=70000000 Â£ ic 100000001/170000001 (2 pages)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
24 November 2004	Nc dec already adjusted 18/06/04 (1 page)
24 November 2004	Ad 18/06/04--------- Â£ si 100000000@1 (2 pages)
24 November 2004	Ad 18/06/04--------- Â£ si 100000000@1 (2 pages)
24 November 2004	Nc inc already adjusted 18/06/04 (2 pages)
24 November 2004	Nc dec already adjusted 18/06/04 (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Nc inc already adjusted 18/06/04 (2 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
9 July 2004	Ad 17/06/04--------- Â£ si 100000000@1=100000000 Â£ ic 1/100000001 (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2004	Nc inc already adjusted 17/06/04 (2 pages)
9 July 2004	Nc inc already adjusted 17/06/04 (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2004	Ad 17/06/04--------- Â£ si 100000000@1=100000000 Â£ ic 1/100000001 (2 pages)
9 July 2004	Us$ nc 10000/0 17/06/04 (1 page)
9 July 2004	Us$ nc 10000/0 17/06/04 (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
28 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
28 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2004	Nc inc already adjusted 24/05/04 (2 pages)
3 June 2004	Nc dec already adjusted 24/05/04 (2 pages)
3 June 2004	Nc inc already adjusted 24/05/04 (2 pages)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2004	Nc dec already adjusted 24/05/04 (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
25 May 2004	Company name changed walkstream LIMITED\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed walkstream LIMITED\certificate issued on 25/05/04 (2 pages)
30 April 2004	Incorporation (17 pages)
30 April 2004	Incorporation (17 pages)

Procter & Gamble Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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