PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED

PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05013618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED located?

    Registered Office Address
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Russell William Hall as a director on Sep 20, 2021

    2 pagesAP01

    Termination of appointment of Alexander George Buckthorp as a director on Sep 20, 2021

    1 pagesTM01

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    legacy

    7 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2016

    9 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 17, 2017Clarification A second filed CS01 (information about people with significant control) was registered on 17/08/2017.

    Appointment of Ms Sharon Tarbitt as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Charles David Bragg as a director on Nov 30, 2016

    1 pagesTM01

    Who are the officers of PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARBITT, Sharon
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Secretary
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    British105338550001
    HALL, Russell William
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    United KingdomBritishDirector287620660001
    TARBITT, Sharon
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    United KingdomBritishMiddle Office Project Specialist220627450001
    CORDNER, Judith Ann
    9 Rosemount
    Westerhope
    NE5 5JF Newcastle Upon Tyne
    Secretary
    9 Rosemount
    Westerhope
    NE5 5JF Newcastle Upon Tyne
    British96102830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRAGG, Charles David
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    United KingdomBritishDirector71640460001
    BUCKTHORP, Alexander George
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    United KingdomBritishFinance Director153536840001
    COOTES, Paul Tristan
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    United KingdomBritishR&D Director Oral Care Franchi275215790001
    JAMIESON, David Mccrory
    134 Newgate Street
    NE61 1DD Morpeth
    Northumberland
    Director
    134 Newgate Street
    NE61 1DD Morpeth
    Northumberland
    BritishDirector Corporate R&D Europe96102910001
    KERMODE, Nigel John
    Woodstock
    Old Avenue
    KT14 6AD West Byfleet
    Surrey
    Director
    Woodstock
    Old Avenue
    KT14 6AD West Byfleet
    Surrey
    BritishProduct Development Director97211650001
    WILLIAMSON, Colin David
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    Director
    The Heights
    Brooklands
    KT13 0XP Weybridge
    Surrey
    UkBritishAssociate Director Research & Development153537140001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    Apr 06, 2016
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03281294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0