This company is commonly known as Energizer Brands Uk Limited. The company was founded 7 years ago and was given the registration number 10306582. The firm's registered office is in HIGH WYCOMBE. You can find them at Sword House, Totteridge Road, High Wycombe, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Name | : | ENERGIZER BRANDS UK LIMITED |
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Company Number | : | 10306582 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2016 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 13 September 2019 | Active |
533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
533, Maryville University, St. Louis, United States, 63141 | Director | 24 January 2022 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 01 August 2016 | Active |
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 19 June 2020 | Active |
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 01 August 2016 | Active |
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 19 June 2020 | Active |
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 15 September 2017 | Active |
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 01 August 2016 | Active |
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 19 June 2020 | Active |
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 01 August 2016 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 01 August 2016 | Active |
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG | Director | 29 July 2019 | Active |
Energizer Group Limited | ||
Notified on | : | 30 September 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG |
Nature of control | : |
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Energizer Trading Limited | ||
Notified on | : | 02 January 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sword House, Totteridge Road, High Wycombe, England, HP13 6DG |
Nature of control | : |
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Energizer Uk Limited | ||
Notified on | : | 30 September 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG |
Nature of control | : |
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Energizer Holdings, Inc. | ||
Notified on | : | 16 August 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 533, Maryville University Dr, Saint Louis, United States, MO 63141 |
Nature of control | : |
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Norose Company Secretarial Services Limited | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-06-28 | Accounts | Accounts with accounts type full. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2022-02-21 | Officers | Appoint person director company with name date. | Download |
2022-02-21 | Officers | Appoint person director company with name date. | Download |
2022-02-21 | Officers | Appoint person director company with name date. | Download |
2021-12-02 | Accounts | Accounts with accounts type full. | Download |
2021-09-22 | Capital | Capital statement capital company with date currency figure. | Download |
2021-09-22 | Capital | Legacy. | Download |
2021-09-22 | Insolvency | Legacy. | Download |
2021-09-22 | Resolution | Resolution. | Download |
2021-09-20 | Officers | Termination director company with name termination date. | Download |
2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Address | Change sail address company with old address new address. | Download |
2020-12-17 | Gazette | Gazette filings brought up to date. | Download |
2020-12-16 | Accounts | Accounts with accounts type full. | Download |
2020-12-08 | Gazette | Gazette notice compulsory. | Download |
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