PRESTIGE BRANDS (UK) LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
PRESTIGE BRANDS (UK) LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
PRESTIGE BRANDS (UK) LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03944055. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRESTIGE BRANDS (UK) LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03944055. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRESTIGE BRANDS (UK) LIMITED - ST ALBANS
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLOCKHOUSE COURT
ST ALBANS
HERTS
AL1 1LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. CHRISTINE SACCO | Apr 1975 | American | Director | 2016-09-12 | CURRENT |
| MR. WILLIAM P'POOL | Nov 1965 | American | Director | 2016-11-11 | CURRENT |
| MR RONALD LOMBARDI | Jan 1964 | American | Director | 2010-12-06 | CURRENT |
| PRESTIGE BRANDS (UK) LIMITED | Corporate Director | 2009-09-03 UNTIL 2009-09-03 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-09 UNTIL 2000-03-30 | RESIGNED | ||
| 25 NOMINEES LIMITED | Corporate Director | 2000-03-09 UNTIL 2000-03-30 | RESIGNED | ||
| PETER ANDERSON | Nov 1954 | Usa | Secretary | 2004-04-05 UNTIL 2007-05-17 | RESIGNED |
| ELISE DONAHUE | Secretary | 2000-03-30 UNTIL 2004-04-05 | RESIGNED | ||
| CHARLES JOLLY | Aug 1942 | Secretary | 2007-05-17 UNTIL 2010-03-31 | RESIGNED | |
| ERIC KLEE | Secretary | 2010-03-31 UNTIL 2012-02-29 | RESIGNED | ||
| ERIC KLEE | Apr 1971 | Usa | Director | 2010-03-31 UNTIL 2012-02-29 | RESIGNED |
| MARK PETTIE | Oct 1956 | Usa | Director | 2007-05-17 UNTIL 2009-09-02 | RESIGNED |
| MR. DAVID MARBERGER | Dec 1964 | American | Director | 2015-10-28 UNTIL 2016-08-04 | RESIGNED |
| MR MATTHEW MANNELLY | Oct 1957 | Usa | Director | 2009-09-03 UNTIL 2015-06-01 | RESIGNED |
| PETER C MANN | Mar 1942 | Usa | Director | 2004-04-05 UNTIL 2007-05-17 | RESIGNED |
| MR. SAMUEL COWLEY | Mar 1960 | Usa | Director | 2012-02-29 UNTIL 2016-06-03 | RESIGNED |
| CHARLES JOLLY | Aug 1942 | Director | 2007-05-17 UNTIL 2010-03-31 | RESIGNED | |
| THEODORE HOST | Jun 1945 | American | Director | 2000-03-30 UNTIL 2004-04-05 | RESIGNED |
| PETER ANDERSON | Nov 1954 | Usa | Director | 2004-04-05 UNTIL 2010-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prestige Consumer Healthcare, Inc. | 2016-04-06 | Tarrytown United States | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prestige Brands (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £245,675 Cash £837,422 equity |
| Prestige Brands (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £461,869 Cash £935,750 equity |