UKBizDB.co.uk

EDGEWELL PERSONAL CARE INVESTMENTS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edgewell Personal Care Investments Uk Ltd.. The company was founded 21 years ago and was given the registration number 04698786. 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.

Company Information

Name:EDGEWELL PERSONAL CARE INVESTMENTS UK LTD.
Company Number:04698786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director14 March 2022Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director20 December 2023Active
54 Salisbury Road, Barnet, EN5 4JN

Secretary14 March 2003Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Secretary31 January 2005Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director31 January 2005Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director14 March 2003Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director14 March 2003Active
4 Hemington Avenue, Friern Barnet, London, N11 3LR

Director14 March 2003Active
6 Allee Edmond Flamand, 78400, Chatou, France,

Director14 March 2003Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director29 June 2015Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 April 2019Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director09 March 2018Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 April 2019Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director09 March 2018Active
1 Sheerwater, Watermead, Aylesbury, HP19 0FS

Director01 September 2006Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director29 June 2015Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director29 June 2015Active

People with Significant Control

Edgewell Personal Care Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6, Research Dr, Shelton, United States, 06484
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Officers

Appoint person director company with name date.

Download
2023-12-28Officers

Termination director company with name termination date.

Download
2023-07-08Accounts

Accounts with accounts type full.

Download
2023-05-09Officers

Change person director company with change date.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type full.

Download
2022-12-23Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-05-04Officers

Change person director company with change date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type full.

Download
2019-06-27Accounts

Accounts with accounts type full.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.