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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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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

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