This company is commonly known as Edgewell Personal Care Holdings Uk Ltd.. The company was founded 24 years ago and was given the registration number 03937797. The firm's registered office is in HIGH WYCOMBE. You can find them at Sword House, Totteridge Road, High Wycombe, Bucks. This company's SIC code is 74990 - Non-trading company.
| Name | : | EDGEWELL PERSONAL CARE HOLDINGS UK LTD. |
|---|---|---|
| Company Number | : | 03937797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 10 March 2022 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 20 December 2023 | Active |
| 54 Salisbury Road, Barnet, EN5 4JN | Secretary | 27 September 2002 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Secretary | 31 January 2005 | Active |
| 3 Oakland View, Oaklands, Welwyn, AL6 0RJ | Secretary | 25 February 2000 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 31 January 2005 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 01 July 2002 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 28 February 2000 | Active |
| 4 Hemington Avenue, Friern Barnet, London, N11 3LR | Director | 28 February 2000 | Active |
| 41 Walham Grove, London, SW6 1QR | Director | 28 February 2000 | Active |
| 6 Allee Edmond Flamand, 78400, Chatou, France, | Director | 27 September 2002 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 29 June 2015 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 01 April 2019 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 09 March 2018 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 01 April 2019 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 09 March 2018 | Active |
| 11-13 1294 Chemin Du Creux, De Genthod, 1294 Genthod Geneva, Switzerland, FOREIGN | Director | 28 February 2000 | Active |
| 1 Sheerwater, Watermead, Aylesbury, HP19 0FS | Director | 01 September 2006 | Active |
| 29 Maida Avenue, Little Venice, London, W2 1ST | Director | 25 February 2000 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 29 June 2015 | Active |
| Sword House, Totteridge Road, High Wycombe, HP13 6DG | Director | 29 June 2015 | Active |
| 3 Oakland View, Oaklands, Welwyn, AL6 0RJ | Director | 25 February 2000 | Active |
| Edgewell Personal Care Investments Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sword House, Totteridge Road, High Wycombe, England, HP13 6DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
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