COLGATE HOLDINGS - SURREY
| Company Profile | Company Filings |
Overview
COLGATE HOLDINGS is a Private Unlimited Company from SURREY and has the status: Active.
COLGATE HOLDINGS was incorporated 28 years ago on 08/08/1995 and has the registered number: 03089067. The accounts status is FULL.
COLGATE HOLDINGS was incorporated 28 years ago on 08/08/1995 and has the registered number: 03089067. The accounts status is FULL.
COLGATE HOLDINGS - SURREY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
GUILDFORD BUSINESS PARK
SURREY
GU2 8JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SHARMINE POCHKHANAWALA | May 1981 | Canadian | Director | 2021-05-05 | CURRENT |
| MR SIMON HAGELSKJAER PETERSEN | Oct 1978 | Danish | Director | 2024-01-01 | CURRENT |
| MR SIMON HOWARD VOSS | Aug 1979 | New Zealander | Director | 2021-06-01 | CURRENT |
| MRS INGRID STEWART | Mar 1978 | Australian | Director | 2023-01-01 | CURRENT |
| MR CHARALABOS KLADOS | Feb 1967 | German | Director | 2016-04-01 UNTIL 2023-01-01 | RESIGNED |
| MR SCOTT LEWIS SHERWOOD | Oct 1964 | United States | Director | 2009-10-01 UNTIL 2012-09-30 | RESIGNED |
| MR DEAN PRATT | May 1965 | English | Director | 2018-03-01 UNTIL 2021-06-01 | RESIGNED |
| MR MASSIMO POLI | Feb 1963 | Italian | Director | 2012-10-01 UNTIL 2016-09-01 | RESIGNED |
| KATHERINE ELIZABETH HARGROVE RAMUNDO | Aug 1967 | American | Director | 2007-08-20 UNTIL 2009-10-01 | RESIGNED |
| MRS FIONA PARSONS | Jul 1971 | British | Director | 2010-06-15 UNTIL 2011-02-22 | RESIGNED |
| FRANCK JEAN YVES HENRI MOISON | Sep 1953 | French | Director | 2000-09-01 UNTIL 2007-09-01 | RESIGNED |
| DAVID METZLER | Dec 1942 | American | Director | 1995-08-08 UNTIL 1998-08-11 | RESIGNED |
| MR MARSHALL ALAN MCGINNIS | Mar 1981 | American | Director | 2020-03-16 UNTIL 2021-05-05 | RESIGNED |
| MICHELE COLEMAN MAYES | Jul 1949 | American | Director | 1997-04-01 UNTIL 2003-01-31 | RESIGNED |
| MRS VALERIE MATHIEU | May 1975 | French | Director | 2016-11-01 UNTIL 2018-02-28 | RESIGNED |
| CHRISTOPHER ERNEST PEDERSEN | May 1953 | New Zealand | Director | 2002-09-01 UNTIL 2009-10-01 | RESIGNED |
| FIONA PARSONS | British | Secretary | 2003-07-01 UNTIL 2011-02-22 | RESIGNED | |
| MS ANN ALEXANDRA HARPER | Jan 1944 | British | Secretary | 1996-02-08 UNTIL 2003-07-01 | RESIGNED |
| MR JOHN MONTAGUE ARTHUR BARKER | Feb 1931 | British | Secretary | 1995-08-08 UNTIL 1996-02-07 | RESIGNED |
| KAREN JANE GUERRA | Mar 1956 | British | Director | 1995-12-04 UNTIL 1999-12-31 | RESIGNED |
| MS ANN ALEXANDRA HARPER | Jan 1944 | British | Director | 1996-11-01 UNTIL 2003-07-01 | RESIGNED |
| JAMES SIMMONDS TRIGWELL | Feb 1947 | British | Director | 1997-04-06 UNTIL 2000-08-31 | RESIGNED |
| MR JOHN MONTAGUE ARTHUR BARKER | Feb 1931 | British | Director | 1995-08-08 UNTIL 1996-02-07 | RESIGNED |
| MR JAMES TAYLOR GORDY | Mar 1965 | American | Director | 2020-03-01 UNTIL 2023-10-31 | RESIGNED |
| MR PHILIP DUROCHER | Apr 1964 | Canadian,American | Director | 2016-11-01 UNTIL 2020-02-01 | RESIGNED |
| ALEXANDRE DE GUILLENCHMIDT | Aug 1945 | French | Director | 2007-09-01 UNTIL 2014-09-05 | RESIGNED |
| LOIS JULIBER | Jan 1949 | American | Director | 1998-08-12 UNTIL 2003-05-31 | RESIGNED |
| FREDERICK OLIVER COWLES | Oct 1937 | American | Director | 1995-08-08 UNTIL 1997-03-31 | RESIGNED |
| MR DAVID COCKRELL | Oct 1935 | British | Director | 1995-08-08 UNTIL 1997-03-31 | RESIGNED |
| NIGEL BRUCE BURTON | Nov 1958 | British | Director | 2000-01-04 UNTIL 2002-07-29 | RESIGNED |
| MR CHRISTOPHER ROBERT BURNISTON | Jul 1980 | British | Director | 2013-11-01 UNTIL 2020-02-04 | RESIGNED |
| STEVEN RONALD BELASCO | Jan 1947 | American | Director | 1995-08-08 UNTIL 2005-09-30 | RESIGNED |
| MR JOHN TELFER REID | Mar 1940 | New Zealand | Director | 1995-08-08 UNTIL 1996-08-31 | RESIGNED |
| IAN COOK | Apr 1952 | British | Director | 2003-06-01 UNTIL 2017-05-23 | RESIGNED |
| JULES PERRY KAUFMAN | Jan 1958 | American | Director | 2003-02-01 UNTIL 2007-08-01 | RESIGNED |
| MRS ASTRID HERMANN | Aug 1973 | Romanian | Director | 2014-09-05 UNTIL 2016-11-01 | RESIGNED |
| MR GREGORY O'BRIAN MALCOLM | Apr 1967 | American | Director | 2010-09-30 UNTIL 2014-09-05 | RESIGNED |
| MR GARETH BRYN THOMAS | Jan 1964 | British | Director | 2014-09-05 UNTIL 2016-04-01 | RESIGNED |
| JAVIER TERUEL | Aug 1950 | Mexican | Director | 1998-08-12 UNTIL 2000-08-31 | RESIGNED |
| LEE ANN SWAYZE | May 1955 | Us & Irish | Director | 2000-09-01 UNTIL 2010-09-30 | RESIGNED |
| MR PETER JOHN GRAYLIN | Oct 1961 | British | Director | 2009-10-01 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colgate-Palmolive Comany | 2016-06-30 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |