ENERGIZER BRANDS UK LIMITED
SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE HP13 6DG- Active
- Private Limited Company
- Company No. 10306582
- Last Updated: 01 Mar 2024
Company Profile
ENERGIZER BRANDS UK LIMITED was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in HIGH WYCOMBE. ENERGIZER BRANDS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 20 days.
| Name | ENERGIZER BRANDS UK LIMITED |
|---|---|
| Company number | 10306582 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE HP13 6DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energizer Group Limited Totteridge Road, HP13 6DG |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Energizer Trading Limited Totteridge Road, HP13 6DG |
Dates: Wednesday, January 2, 2019 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Energizer Uk Limited Totteridge Road, HP13 6DG |
Dates: Sunday, September 30, 2018 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Energizer Holdings, Inc. Maryville University Dr, MO 63141 |
Dates: Tuesday, August 16, 2016 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Monday, August 1, 2016 - Wednesday, September 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERGIZER BRANDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERGIZER BRANDS UK LIMITED | 01 Aug 2016 |