Menna Overview
Here’s a quick overview of COLGATE-PALMOLIVE FINANCE (UK) LIMITED 👀 — a Woking, Surrey based business that started in 1993.
COLGATE-PALMOLIVE FINANCE (UK) LIMITED
- Company statusactive
- Company No02804510
- Age33 years 4 months Incorporated 23 March 1993
- Officers4
Address
Goldsworth Place, 1 Forge End, Woking, Surrey, GU21 6DB, England
COLGATE-PALMOLIVE FINANCE (UK) LIMITED is an active company incorporated on 23 March 1993 and based in Woking, Surrey, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 17 Jul 2025
Reregistration Public To Private Company
1 Year Ago on 17 Jul 2025
Re Registration Memorandum Articles
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRERA MUNOZ, Fernando | director | Apr 1974 | 01 Mar 2024 |
| PETERSEN, Simon Hagelskjaer | director | Oct 1978 | 01 Jan 2024 |
| POCHKHANAWALA, Sharmine | director | May 1981 | 05 May 2021 |
| STEWART, Ingrid | director | Mar 1978 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colgate Palmolive Company | 30 Jun 2016 |
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TRUSEC LIMITED is a mutual person.
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COLGATE HOLDINGS
HERRERA MUNOZ, Fernando, PETERSEN, Simon Hagelskjaer, POCHKHANAWALA, Sharmine, BARKER, John Montague Arthur, HARPER, Ann Alexandra, PARSONS, Fiona, BURNISTON, Christopher Robert, BURTON, Nigel Bruce, COCKRELL, David, DE GUILLENCHMIDT, Alexandre, DUROCHER, Philip, GORDY, James Taylor, GRAYLIN, Peter John, GUERRA, Karen Jane, HERMANN, Astrid, KAUFMAN, Jules Perry, MATHIEU, Valerie, MCGINNIS, Marshall Alan, PEDERSEN, Christopher Ernest, POLI, Massimo, PRATT, Dean, RAMUNDO, Katherine Elizabeth Hargrove, SHERWOOD, Scott Lewis, SWAYZE, Lee Ann, THOMAS, Gareth Bryn, TRIGWELL, James Simmonds, VOSS, Simon Howard are mutual persons.
COLGATE-PALMOLIVE UK GROUP LIMITED
PETERSEN, Simon Hagelskjaer are mutual persons.
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
BARKER, John Montague Arthur, BURTON, Nigel Bruce, DUROCHER, Philip, GUERRA, Karen Jane, PEDERSEN, Christopher Ernest, POLI, Massimo, SHERWOOD, Scott Lewis are mutual persons.
SPENCER PARK MANAGEMENT COMPANY LIMITED
HARPER, Ann Alexandra are mutual persons.
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Menna Overview
Here’s a quick overview of COLGATE-PALMOLIVE FINANCE (UK) LIMITED 👀 — a Woking, Surrey based business that started in 1993.