ENERGIZER BRANDS UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ENERGIZER BRANDS UK LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
ENERGIZER BRANDS UK LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306582. The accounts status is FULL and accounts are next due on 30/06/2024.
ENERGIZER BRANDS UK LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306582. The accounts status is FULL and accounts are next due on 30/06/2024.
ENERGIZER BRANDS UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) 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
HP13 6DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARA BETH HAMPTON | Jul 1976 | American | Director | 2022-01-24 | CURRENT |
KORINA ISAAKOVNA GABRIELSON | Aug 1983 | American | Director | 2022-01-24 | CURRENT |
KATHRYN ALEXIS DUGAN | Sep 1977 | American | Director | 2022-01-24 | CURRENT |
AMANDA LOUISE BRODERICK | Sep 1977 | Australian | Director | 2019-09-13 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-08-01 UNTIL 2016-08-01 | RESIGNED | ||
ANDREW BENJAMIN WHITEHEAD | Sep 1978 | American | Director | 2019-07-29 UNTIL 2020-06-19 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2016-08-01 UNTIL 2016-08-01 | RESIGNED |
MR MARK STEPHEN LAVIGNE | Aug 1971 | American | Director | 2016-08-01 UNTIL 2020-06-19 | RESIGNED |
HANNAH HYUNJIN KIM | Dec 1977 | American | Director | 2020-06-19 UNTIL 2021-07-23 | RESIGNED |
MR BRIAN KEITH HAMM | Sep 1973 | American | Director | 2016-08-01 UNTIL 2017-06-08 | RESIGNED |
TIMOTHY WILLIAM GORMAN | Sep 1960 | American | Director | 2017-09-15 UNTIL 2020-06-19 | RESIGNED |
JOHN JOSEPH DRABIK | Oct 1972 | American | Director | 2020-06-19 UNTIL 2022-01-24 | RESIGNED |
EMILY KELLUM BOSS | Jan 1962 | American | Director | 2016-08-01 UNTIL 2020-06-19 | RESIGNED |
BENJAMIN JOSEPH ANGELETTE | Apr 1980 | American | Director | 2020-06-19 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energizer Group Limited | 2021-09-30 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Energizer Trading Limited | 2019-01-02 - 2021-09-30 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Energizer Uk Limited | 2018-09-30 - 2019-01-02 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Energizer Holdings, Inc. | 2016-08-16 - 2018-09-30 | Saint Louis Missouri |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norose Company Secretarial Services Limited | 2016-08-01 - 2016-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Energizer Brands UK Limited Company accounts | 2023-06-29 | 30-09-2022 | $400 Cash $47,961 equity |
Energizer Brands UK Limited Company accounts | 2022-10-01 | 30-09-2021 | $3,159 Cash $46,482 equity |
Energizer Brands UK Limited Company accounts | 2021-12-03 | 30-09-2020 | $105 Cash $269,045 equity |
Energizer Brands UK Limited Company accounts | 2019-08-16 | 30-09-2018 | $7 Cash $1,610 equity |
Energizer Brands UK Limited Company Accounts | 2018-05-04 | 30-09-2017 | $5 Cash $-458 equity |