This company is commonly known as Prestige Brands (uk) Limited. The company was founded 24 years ago and was given the registration number 03944055. The firm's registered office is in ST. ALBANS. You can find them at Suite 5, Clockhouse Court, 5-7 London Road, St. Albans, Herts. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | PRESTIGE BRANDS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03944055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 5, Clockhouse Court, 5-7 London Road, St. Albans, Herts, England, AL1 1LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| N/A, 660 White Plains Rd., Suite 205, Tarrytown, Usa, 10591 | Director | 06 December 2010 | Active |
| 660, White Plains Road, Tarrytown, United States, 10591 | Director | 11 November 2016 | Active |
| Prestige Brands, Inc., 660 White Plains Road, 2nd Floor, New York, United States, 10591 | Director | 12 September 2016 | Active |
| 771 Blanch Avenue, Norwood, New Jersey, 07648, | Secretary | 05 April 2004 | Active |
| 26811 South Bay Drive, Suite 300, Bonita Springs, Usa, | Secretary | 30 March 2000 | Active |
| 90, N. Broadway, Irvington, Usa, 10533 | Secretary | 17 May 2007 | Active |
| N/A, 90 North Broadway, Irvington, Usa, 10533 | Secretary | 31 March 2010 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 09 March 2000 | Active |
| 90, N. Broadway, Irvington, Usa, 10533 | Director | 05 April 2004 | Active |
| 660, White Plains Road, Tarrytown, Usa, 10591 | Director | 29 February 2012 | Active |
| 26811 South Bay Drive, Suite 300, Bonita Springs, Usa, | Director | 30 March 2000 | Active |
| 90, N. Broadway, Irvington, Usa, 10533 | Director | 17 May 2007 | Active |
| N/A, 90 North Broadway, Irvington, Usa, 10533 | Director | 31 March 2010 | Active |
| PO BOX 66, Clinton Corners, Usa, | Director | 05 April 2004 | Active |
| N/A, 660 White Plains Rd., Suite 205, Tarrytown, Usa, 10591 | Director | 03 September 2009 | Active |
| Prestige Brands, Inc., 660 White Plains Road, Ste 250, Tarrytown, Usa, | Director | 28 October 2015 | Active |
| 25 Anderson Court, Woodcliffe Lake, Bergen County, Usa, FOREIGN | Director | 17 May 2007 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 09 March 2000 | Active |
| N/A, 90 N. Broadway, Irvington, 10533 | Corporate Director | 03 September 2009 | Active |
| Prestige Consumer Healthcare, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 660, White Plains Road, Tarrytown, United States, 10591 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-20 | Officers | Appoint person director company with name date. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-20 | Officers | Appoint person director company with name date. | Download |
| 2016-09-06 | Officers | Termination director company with name termination date. | Download |
| 2016-07-08 | Officers | Termination director company with name termination date. | Download |
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