COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED
Overview
| Company Name | COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06332502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED located?
| Registered Office Address | Goldsworth Place 1 Forge End GU21 6DB Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Sharmine Pochkhanawala on Nov 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 158 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fernando Herrera Munoz as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from Guildford Business Park Middleton Road Guildford Surrey GU2 8JZ to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on Jun 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Simon Howard Voss as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Hagelskjaer Petersen as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Taylor Gordy as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mrs Ingrid Stewart as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charalabos Klados as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marshall Alan Mcginnis as a director on May 05, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 162 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Howard Voss as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Miss Sharmine Pochkhanawala as a director on May 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dean Pratt as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Philip Durocher as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Who are the officers of COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRERA MUNOZ, Fernando | Director | 1 Forge End GU21 6DB Woking Goldsworth Place Surrey England | England | Mexican | 323231320001 | |||||
| PETERSEN, Simon Hagelskjaer | Director | 1 Forge End GU21 6DB Woking Goldsworth Place Surrey England | United Kingdom | Danish | 318135500001 | |||||
| POCHKHANAWALA, Sharmine | Director | 1 Forge End GU21 6DB Woking Goldsworth Place Surrey England | England | Canadian | 284218600002 | |||||
| STEWART, Ingrid | Director | 1 Forge End GU21 6DB Woking Goldsworth Place Surrey England | Switzerland | Australian | 306720150001 | |||||
| PARSONS, Fiona | Secretary | 57 Burpham Lane GU4 7LX Guildford Surrey | British | 90913270002 | ||||||
| BURNISTON, Christopher Robert | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | England | British | 182678600002 | |||||
| DE GUILLENCHMIDT, Alexandre | Director | Adg 54 A Route De Malagnou Geneva 1208 Switzerland | Switzerland | French | 83031960002 | |||||
| DUROCHER, Philip | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | England | Canadian,American | 219549240001 | |||||
| GORDY, James Taylor | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | England | American | 269230280001 | |||||
| GRAYLIN, Peter John | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | Switzerland | British | 147733140001 | |||||
| HERMANN, Astrid | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | England | Romanian | 192830840001 | |||||
| KLADOS, Charalabos | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | Switzerland | German | 208138790001 | |||||
| MALCOLM, Gregory O'Brian | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | United Kingdom | American | 156888840001 | |||||
| MATHIEU, Valerie | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | England | French | 219549730001 | |||||
| MCGINNIS, Marshall Alan | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | United Kingdom | American | 269230130001 | |||||
| POLI, Massimo | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | England | Italian | 173659700001 | |||||
| PRATT, Dean | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | England | English | 246924110001 | |||||
| RAMUNDO, Katherine Elizabeth Hargrove | Director | 85 Route De Suisse 1296 Coppet Switzerland | American | 125123510001 | ||||||
| SWAYZE, Lee Ann | Director | 28 Westward Ho GU1 1UU Guildford Surrey | United Kingdom | Us & Irish | 72200350001 | |||||
| THOMAS, Gareth Bryn | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | Switzerland | British | 193553240001 | |||||
| VOSS, Simon Howard | Director | Guildford Business Park Middleton Road GU2 8JZ Guildford Surrey | England | New Zealander | 284218390001 |
Who are the persons with significant control of COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Colgate-Palmolive Company | Jun 30, 2016 | 8th Floor 10022 New York 300 Park Avenue New York United States | No | ||||
| |||||||
Natures of Control
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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