BULLDOG SKINCARE HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BULLDOG SKINCARE HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BULLDOG SKINCARE HOLDINGS LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850582. The accounts status is FULL and accounts are next due on 30/06/2024.

BULLDOG SKINCARE HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SWORD HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TLWT COMPANY LIMITED (until 30/04/2014)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LATANYA LANGLEY Jul 1975 American Director 2022-03-14 CURRENT
MR DANIEL JOSEPH SULLIVAN Feb 1969 American Director 2023-12-20 CURRENT
MR PETER JEREMY LITTLEWOOD Jun 1957 British Director 2015-07-17 UNTIL 2016-10-31 RESIGNED
ROD RYAN LITTLE Jun 1969 American Director 2018-03-09 UNTIL 2019-04-01 RESIGNED
MR SIMON JOSEPH DUFFY Oct 1976 British Director 2015-07-17 UNTIL 2016-10-31 RESIGNED
RHODRI ANDREW FERRIER Aug 1978 British Director 2014-01-17 UNTIL 2016-10-31 RESIGNED
DAVID PAUL HATFIELD Sep 1960 American Director 2016-10-31 UNTIL 2019-03-01 RESIGNED
KEVIN JAMES HICKMAN Apr 1950 New Zealander Director 2015-07-17 UNTIL 2016-10-31 RESIGNED
JOHN NORMAN HILL Jul 1963 Canadian Director 2019-04-01 UNTIL 2023-12-20 RESIGNED
COLIN ANTHONY HUTCHISON Feb 1958 British Director 2018-03-09 UNTIL 2019-04-01 RESIGNED
MS MARISA BRENDA IASENZA May 1969 Canadian Director 2019-04-01 UNTIL 2021-12-31 RESIGNED
MANISH RAMDAS SHANBHAG Secretary 2016-10-31 UNTIL 2018-03-09 RESIGNED
MANISH RAMDAS SHANBHAG Sep 1970 American Director 2016-10-31 UNTIL 2018-03-09 RESIGNED
SANDRA JEAN SHELDON Sep 1962 American Director 2016-10-31 UNTIL 2017-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edgewell Personal Care Holdings Uk Limited 2016-10-31 High Wycombe   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BULLDOG SKINCARE LIMITED HIGH WYCOMBE ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
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EDGEWELL PERSONAL CARE UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-06 30-09-2020 29 Cash 861,817 equity

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