COLGATE HOLDINGS

Key Data

Status

Active

Company No.

03089067

Incorporation date

08/08/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1995)

07/03/2026

Director's details changed for Miss Sharmine Pochkhanawala on 2026-03-01

View PDF (2 pages)

10/11/2025

Director's details changed for Miss Sharmine Pochkhanawala on 2025-11-01

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (156 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

06/11/2024

Notification of Colgate-Palmolive Uk Group Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

05/11/2024

Cessation of Colgate-Palmolive Comany as a person with significant control on 2024-10-22

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Simon Howard Voss as a director on 2024-02-29

View PDF (1 pages)

25/06/2024

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 2024-06-25

View PDF (1 pages)

25/06/2024

Appointment of Mr Fernando Herrera Munoz as a director on 2024-03-01

View PDF (2 pages)

16/01/2024

Termination of appointment of James Taylor Gordy as a director on 2023-10-31

View PDF (1 pages)

16/01/2024

Appointment of Mr Simon Hagelskjaer Petersen as a director on 2024-01-01

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/03/2023

Appointment of Mrs Ingrid Stewart as a director on 2023-01-01

View PDF (2 pages)

09/03/2023

Termination of appointment of Charalabos Klados as a director on 2023-01-01

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (166 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

24/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

14/06/2021

Appointment of Miss Sharmine Pochkhanawala as a director on 2021-05-05

View PDF (2 pages)

14/06/2021

Termination of appointment of Marshall Alan Mcginnis as a director on 2021-05-05

View PDF (1 pages)

14/06/2021

Appointment of Mr Simon Howard Voss as a director on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of Dean Pratt as a director on 2021-06-01

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

06/05/2020

Termination of appointment of Philip Durocher as a director on 2020-02-01

View PDF (1 pages)

28/04/2020

Appointment of Mr James Taylor Gordy as a director on 2020-03-01

View PDF (2 pages)

28/04/2020

Appointment of Mr Marshall Alan Mcginnis as a director on 2020-03-16

View PDF (2 pages)

28/04/2020

Termination of appointment of Christopher Robert Burniston as a director on 2020-02-04

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

29/10/2018

Second filing for the termination of Valerie Mathieu as a director

View PDF (5 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

22/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

31/05/2018

Appointment of Mr Dean Pratt as a director on 2018-03-01

View PDF (2 pages)

31/05/2018

Termination of appointment of Valerie Mathieu as a director on 2018-04-30

View PDF (2 pages)

19/01/2018

Termination of appointment of Ian Cook as a director on 2017-05-23

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

10/07/2017

Notification of Colgate-Palmolive Comany as a person with significant control on 2016-06-30

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

29/11/2016

Termination of appointment of Astrid Hermann as a director on 2016-11-01

View PDF (1 pages)

29/11/2016

Appointment of Mrs Valerie Mathieu as a director on 2016-11-01

View PDF (2 pages)

29/11/2016

Appointment of Mr Philip Durocher as a director on 2016-11-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Massimo Poli as a director on 2016-09-01

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

16/05/2016

Appointment of Mr Charalabos Klados as a director on 2016-04-01

View PDF (2 pages)

13/05/2016

Termination of appointment of Gareth Bryn Thomas as a director on 2016-04-01

View PDF (1 pages)

03/11/2015

Director's details changed for Mr Christopher Robert Burniston on 2015-06-01

View PDF (2 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

17/12/2014

Appointment of Mr Gareth Bryn Thomas as a director on 2014-09-05

View PDF (2 pages)

17/12/2014

Termination of appointment of Gregory O'brian Malcolm as a director on 2014-09-05

View PDF (1 pages)

17/12/2014

Termination of appointment of Alexandre De Guillenchmidt as a director on 2014-09-05

View PDF (1 pages)

17/12/2014

Appointment of Mrs Astrid Hermann as a director on 2014-09-05

View PDF (2 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (61 pages)

04/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

06/11/2013

Appointment of Mr Christopher Robert Burniston as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Peter Graylin as a director

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (165 pages)

15/11/2012

Appointment of Mr Massimo Poli as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Scott Sherwood as a director

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (186 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (114 pages)

05/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

12/04/2011

Termination of appointment of Fiona Parsons as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Fiona Parsons as a secretary

View PDF (1 pages)

13/01/2011

Appointment of Mr Gregory O'brian Malcolm as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Lee Swayze as a director

View PDF (1 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for Ian Cook on 2010-06-08

View PDF (2 pages)

16/08/2010

Director's details changed for Alexandre De Guillenchmidt on 2010-06-08

View PDF (2 pages)

16/08/2010

Appointment of Mrs Fiona Parsons as a director

View PDF (2 pages)

05/04/2010

Director's details changed for Mr Scott Lewis Sherwood on 2010-01-01

View PDF (2 pages)

18/12/2009

Termination of appointment of Katherine Ramundo as a director

View PDF (1 pages)

18/12/2009

Termination of appointment of Christopher Pedersen as a director

View PDF (1 pages)

18/12/2009

Appointment of Mr Peter John Graylin as a director

View PDF (2 pages)

18/12/2009

Appointment of Mr Scott Lewis Sherwood as a director

View PDF (2 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

31/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (129 pages)

14/10/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2006-12-31

View PDF (94 pages)

19/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 08/06/07; full list of members

View PDF (8 pages)

11/03/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/08/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/10/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/01/2005

Auditor's resignation

View PDF (2 pages)

30/12/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/12/2004

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

01/12/2004

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

08/10/2004

Group of companies' accounts made up to 1999-12-31

View PDF (24 pages)

27/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Return made up to 08/06/03; full list of members

View PDF (9 pages)

11/06/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

15/06/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

08/01/2002

Resolutions

View PDF (11 pages)

14/06/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

Director resigned

View PDF (1 pages)

29/09/2000

Director resigned

View PDF (1 pages)

09/06/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

04/04/2000

Full group accounts made up to 1998-12-31

View PDF (24 pages)

23/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Registered office changed on 02/03/00 from: guildford business park middleton road guildford surrey GU2 5LZ

View PDF (1 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/06/1999

Return made up to 08/06/99; full list of members

View PDF (8 pages)

11/05/1999

Full group accounts made up to 1997-12-31

View PDF (24 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1998

Return made up to 08/06/98; full list of members

View PDF (8 pages)

03/08/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Full group accounts made up to 1996-12-31

View PDF (24 pages)

05/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

08/08/1997

Return made up to 08/08/97; no change of members

View PDF (6 pages)

30/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

24/04/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

18/08/1996

Director resigned

View PDF (1 pages)

18/08/1996

Return made up to 08/08/96; full list of members

View PDF (13 pages)

28/05/1996

Accounting reference date shortened from 31/08/96 to 31/03/96

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

08/08/1995

Incorporation

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pochkhanawala, Sharmine	Director	05/05/2021 - Present	7
Klados, Charalabos, Dr	Director	01/04/2016 - 01/01/2023	5
Stewart, Ingrid	Director	01/01/2023 - Present	12
Gordy, James Taylor	Director	01/03/2020 - 31/10/2023	5
Petersen, Simon Hagelskjaer	Director	01/01/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLGATE HOLDINGS

COLGATE HOLDINGS is an(a) Active company incorporated on 08/08/1995 with the registered office located at Goldsworth Place, 1 Forge End, Woking, Surrey GU21 6DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLGATE HOLDINGS?

COLGATE HOLDINGS is currently Active. It was registered on 08/08/1995 .

Where is COLGATE HOLDINGS located?

COLGATE HOLDINGS is registered at Goldsworth Place, 1 Forge End, Woking, Surrey GU21 6DB.

What does COLGATE HOLDINGS do?

COLGATE HOLDINGS operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLGATE HOLDINGS?

The latest filing was on 07/03/2026: Director's details changed for Miss Sharmine Pochkhanawala on 2026-03-01.