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Energizer Brands Uk Limited, HP13 6DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGIZER BRANDS UK LIMITED

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

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..

Company Information

Name:ENERGIZER BRANDS UK LIMITED
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:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

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

Company Officers

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

Director13 September 2019Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary01 August 2016Active
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG

Director19 June 2020Active
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG

Director01 August 2016Active
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG

Director19 June 2020Active
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG

Director15 September 2017Active
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG

Director01 August 2016Active
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG

Director19 June 2020Active
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG

Director01 August 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director01 August 2016Active
Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG

Director29 July 2019Active

People with Significant Control

Energizer Group Limited
Notified on:30 September 2021
Status:Active
Country of residence:United Kingdom
Address:Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energizer Trading Limited
Notified on:02 January 2019
Status:Active
Country of residence:England
Address:Sword House, Totteridge Road, High Wycombe, England, HP13 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energizer Uk Limited
Notified on:30 September 2018
Status:Active
Country of residence:United Kingdom
Address:Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energizer Holdings, Inc.
Notified on:16 August 2016
Status:Active
Country of residence:United States
Address:533, Maryville University Dr, Saint Louis, United States, MO 63141
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norose Company Secretarial Services Limited
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-28Accounts

Accounts with accounts type full.

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2022-09-30Accounts

Accounts with accounts type full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Officers

Appoint person director company with name date.

Download
2022-02-21Officers

Appoint person director company with name date.

Download
2021-12-02Accounts

Accounts with accounts type full.

Download
2021-09-22Capital

Capital statement capital company with date currency figure.

Download
2021-09-22Capital

Legacy.

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2021-09-22Insolvency

Legacy.

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2021-09-22Resolution

Resolution.

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2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-08Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Address

Change sail address company with old address new address.

Download
2020-12-17Gazette

Gazette filings brought up to date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download

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