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Colgate Holdings

Colgate Holdings is an active company incorporated on 8 August 1995 with the registered office located in Woking, Surrey. Colgate Holdings was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03089067
Private unlimited company
Age
30 years
Incorporated 8 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Goldsworth Place
1 Forge End
Woking
Surrey
GU21 6DB
England
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was Guildford Business Park Middleton Road Guildford Surrey GU2 8JZ
Telephone
01483302222
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • New Zealander • Lives in England • Born in Aug 1979
Director • Senior Vice President And General Manager • Danish • Lives in UK • Born in Oct 1978
Director • VP & General Counsel Europe And Africa Eurasia • Australian • Lives in Switzerland • Born in Mar 1978
Director • Legal Director • Canadian • Lives in England • Born in May 1981
Director • Finance Director • Mexican • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Colgate (UK) Limited
Simon Howard Voss, Sharmine Pochkhanawala, and 2 more are mutual people.
Active
Colgate-Palmolive Finance (UK) Limited
Simon Howard Voss, Sharmine Pochkhanawala, and 2 more are mutual people.
Active
Colgate-Palmolive Investments (UK) Limited
Simon Howard Voss, Sharmine Pochkhanawala, and 2 more are mutual people.
Active
Colgate-Palmolive (U.K.) Limited
Sharmine Pochkhanawala, Simon Hagelskjaer Petersen, and 1 more are mutual people.
Active
Hill's Pet Nutrition Limited
Sharmine Pochkhanawala is a mutual person.
Active
Hill's Pet Nutrition (Oac) Limited
Sharmine Pochkhanawala is a mutual person.
Active
Colgate-Palmolive UK Group Limited
Simon Hagelskjaer Petersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £52K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£670.66M
Increased by £413.29M (+161%)
Total Liabilities
-£1.17M
Increased by £1.16M (+19317%)
Net Assets
£669.49M
Increased by £412.13M (+160%)
Debt Ratio (%)
0%
Increased by 0.17% (+7351%)
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Colgate-Palmolive Uk Group Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Colgate-Palmolive Comany (PSC) Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Fernando Herrera Munoz Appointed
1 Year 6 Months Ago on 1 Mar 2024
Simon Howard Voss Resigned
1 Year 6 Months Ago on 29 Feb 2024
James Taylor Gordy Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Notification of Colgate-Palmolive Uk Group Limited as a person with significant control on 22 October 2024
Submitted on 6 Nov 2024
Cessation of Colgate-Palmolive Comany as a person with significant control on 22 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 18 Jul 2024
Appointment of Mr Fernando Herrera Munoz as a director on 1 March 2024
Submitted on 25 Jun 2024
Termination of appointment of Simon Howard Voss as a director on 29 February 2024
Submitted on 25 Jun 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 25 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Simon Hagelskjaer Petersen as a director on 1 January 2024
Submitted on 16 Jan 2024
Repayment History
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