PROCTER & GAMBLE FINANCE HOLDING LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0XP

Company number 09921362
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 USD 10,250,100 ; Full accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of PROCTER & GAMBLE FINANCE HOLDING LIMITED are www.proctergamblefinanceholding.co.uk, and www.procter-gamble-finance-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 7 miles; to Fulwell Rail Station is 7.5 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procter Gamble Finance Holding Limited is a Private Limited Company. The company registration number is 09921362. Procter Gamble Finance Holding Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Procter Gamble Finance Holding Limited is The Heights Brooklands Weybridge Surrey United Kingdom Kt13 0xp. . APPLETON, Anthony Joseph is a Secretary of the company. APPLETON, Anthony Joseph is a Director of the company. BUCKTHORP, Alexander George is a Director of the company. GERSTLE, James Douglas is a Director of the company. HEAD, Eric Michael is a Director of the company. LONG, Claire Elaine is a Director of the company. Director YOUNG, Brian Desmond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLETON, Anthony Joseph
Appointed Date: 17 December 2015
Director
APPLETON, Anthony Joseph
Appointed Date: 06 June 2016
63 years old
Director
BUCKTHORP, Alexander George
Appointed Date: 17 December 2015
52 years old
Director
GERSTLE, James Douglas
Appointed Date: 17 December 2015
68 years old
Director
HEAD, Eric Michael
Appointed Date: 17 December 2015
63 years old
Director
LONG, Claire Elaine
Appointed Date: 03 May 2016
56 years old

Resigned Directors

Director
YOUNG, Brian Desmond
Resigned: 03 May 2016
Appointed Date: 17 December 2015
55 years old

PROCTER & GAMBLE FINANCE HOLDING LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • USD 10,250,100
24 Jan 2017
Full accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • USD 8,250,100
24 Aug 2016
Statement of capital following an allotment of shares on 15 August 2016
  • USD 7,250,100
...
... and 2 more events
17 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • USD 6,250,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016
13 May 2016
Appointment of Claire Elaine Long as a director on 3 May 2016
12 May 2016
Termination of appointment of Brian Desmond Young as a director on 3 May 2016
27 Apr 2016
Current accounting period shortened from 31 December 2016 to 30 April 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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