Colgate Holdings in Middleton Road Guildford SURREY

Colgate Holdings SURREY

Founded in 1995, Colgate Holdings, classified under reg no. 03089067 is an active company. Currently registered at Guildford Business Park GU2 8JZ, Surrey the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Simon P., Ingrid S. and Simon V. and others. Of them, Sharmine P. has been with the company the longest, being appointed on 5 May 2021 and Simon P. has been with the company for the least time - from 1 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colgate Holdings Address / Contact

Office Address	Guildford Business Park
Office Address2	Middleton Road Guildford
Town	Surrey
Post code	GU2 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089067
Date of Incorporation	Tue, 8th Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Simon P.

Position: Director

Appointed: 01 January 2024

Ingrid S.

Position: Director

Appointed: 01 January 2023

Simon V.

Position: Director

Appointed: 01 June 2021

Sharmine P.

Position: Director

Appointed: 05 May 2021

Marshall M.

Position: Director

Appointed: 16 March 2020

Resigned: 05 May 2021

James G.

Position: Director

Appointed: 01 March 2020

Resigned: 31 October 2023

Dean P.

Position: Director

Appointed: 01 March 2018

Resigned: 01 June 2021

Valerie M.

Position: Director

Appointed: 01 November 2016

Resigned: 28 February 2018

Philip D.

Position: Director

Appointed: 01 November 2016

Resigned: 01 February 2020

Charalabos K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 January 2023

Gareth T.

Position: Director

Appointed: 05 September 2014

Resigned: 01 April 2016

Astrid H.

Position: Director

Appointed: 05 September 2014

Resigned: 01 November 2016

Christopher B.

Position: Director

Appointed: 01 November 2013

Resigned: 04 February 2020

Massimo P.

Position: Director

Appointed: 01 October 2012

Resigned: 01 September 2016

Gregory M.

Position: Director

Appointed: 30 September 2010

Resigned: 05 September 2014

Fiona P.

Position: Director

Appointed: 15 June 2010

Resigned: 22 February 2011

Peter G.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2013

Scott S.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2012

Alexandre D.

Position: Director

Appointed: 01 September 2007

Resigned: 05 September 2014

Katherine R.

Position: Director

Appointed: 20 August 2007

Resigned: 01 October 2009

Fiona P.

Position: Secretary

Appointed: 01 July 2003

Resigned: 22 February 2011

Ian C.

Position: Director

Appointed: 01 June 2003

Resigned: 23 May 2017

Jules K.

Position: Director

Appointed: 01 February 2003

Resigned: 01 August 2007

Christopher P.

Position: Director

Appointed: 01 September 2002

Resigned: 01 October 2009

Franck M.

Position: Director

Appointed: 01 September 2000

Resigned: 01 September 2007

Lee S.

Position: Director

Appointed: 01 September 2000

Resigned: 30 September 2010

Nigel B.

Position: Director

Appointed: 04 January 2000

Resigned: 29 July 2002

Lois J.

Position: Director

Appointed: 12 August 1998

Resigned: 31 May 2003

Javier T.

Position: Director

Appointed: 12 August 1998

Resigned: 31 August 2000

James T.

Position: Director

Appointed: 06 April 1997

Resigned: 31 August 2000

Michele M.

Position: Director

Appointed: 01 April 1997

Resigned: 31 January 2003

Ann H.

Position: Director

Appointed: 01 November 1996

Resigned: 01 July 2003

Ann H.

Position: Secretary

Appointed: 08 February 1996

Resigned: 01 July 2003

Karen G.

Position: Director

Appointed: 04 December 1995

Resigned: 31 December 1999

David C.

Position: Director

Appointed: 08 August 1995

Resigned: 31 March 1997

David M.

Position: Director

Appointed: 08 August 1995

Resigned: 11 August 1998

John B.

Position: Director

Appointed: 08 August 1995

Resigned: 07 February 1996

John B.

Position: Secretary

Appointed: 08 August 1995

Resigned: 07 February 1996

John R.

Position: Director

Appointed: 08 August 1995

Resigned: 31 August 1996

Frederick C.

Position: Director

Appointed: 08 August 1995

Resigned: 31 March 1997

Steven B.

Position: Director

Appointed: 08 August 1995

Resigned: 30 September 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Colgate-Palmolive Comany from New York, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colgate-Palmolive Comany

300 300 Park Avenue, New York, 10022, United States

Legal authority	The Delaware General Corporation Law
Legal form	Corporation
Country registered	State Of Delaware
Place registered	State Of Delaware
Registration number	-
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (166 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, June 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 31st, July 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (165 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (186 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (114 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, December 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, November 2008	accounts	Free Download (129 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2008	accounts	Free Download (94 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, December 2004	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1999/12/31 filed on: 8th, October 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1999/12/31 filed on: 8th, October 2004	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 4th, April 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 4th, April 2000	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 11th, May 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 11th, May 1999	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 29th, April 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 29th, April 1998	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 5th, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 5th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/96 to 31/03/96 filed on: 28th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/96 to 31/03/96 filed on: 28th, May 1996	accounts	Free Download (1 page)

Colgate Holdings SURREY

Colgate Holdings Address / Contact

Company Information / Profile

Company staff

Simon P.

Ingrid S.

Simon V.

Sharmine P.

Marshall M.

James G.

Dean P.

Valerie M.

Philip D.

Charalabos K.

Gareth T.

Astrid H.

Christopher B.

Massimo P.

Gregory M.

Fiona P.

Peter G.

Scott S.

Alexandre D.

Katherine R.

Fiona P.

Ian C.

Jules K.

Christopher P.

Franck M.

Lee S.

Nigel B.

Lois J.

Javier T.

James T.

Michele M.

Ann H.

Ann H.

Karen G.

David C.

David M.

John B.

John B.

John R.

Frederick C.

Steven B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us