Energizer Brands Uk Limited

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General information

Name:

Energizer Brands Uk Ltd

Office Address:

Sword House Totteridge Road HP13 6DG High Wycombe

Number: 10306582

Incorporation date: 2016-08-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energizer Brands Uk is a firm with it's headquarters at HP13 6DG High Wycombe at Sword House. The company was formed in 2016 and is registered under the identification number 10306582. The company has been actively competing on the English market for eight years now and its current status is active. This company's SIC and NACE codes are 46499 and their NACE code stands for Wholesale of household goods (other than musical instruments) n.e.c.. Energizer Brands Uk Ltd filed its latest accounts for the financial period up to 2022/09/30. The business most recent confirmation statement was released on 2023/07/31.

The information we have that details the following firm's personnel indicates that there are four directors: Kathryn D., Sara H., Korina G. and Amanda B. who became members of the Management Board on 2022-01-24, 2019-09-13.

Financial data based on annual reports

Company staff

Kathryn D.

Role: Director

Appointed: 24 January 2022

Latest update: 1 April 2024

Sara H.

Role: Director

Appointed: 24 January 2022

Latest update: 1 April 2024

Korina G.

Role: Director

Appointed: 24 January 2022

Latest update: 1 April 2024

Amanda B.

Role: Director

Appointed: 13 September 2019

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Energizer Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Totteridge Road, HP13 6DG, Bucks and was registered as a PSC under the registration number 03937798.

Energizer Group Limited
Address: Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03937798
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Energizer Trading Limited
Address: Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, England
Legal authority Laws Of United Kingdom
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02078560
Notified on 2 January 2019
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Energizer Uk Limited
Address: Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom
Legal authority Laws Of United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09584890
Notified on 30 September 2018
Ceased on 2 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Energizer Holdings, Inc.
Address: 533 Maryville University Dr, Saint Louis, Missouri, MO 63141, United States
Legal authority Law Of The State Of Missouri, United States Of America
Legal form Corporation
Country registered United States Of America
Place registered State Of Missouri, Secretary Of State, Division Of Corporation, United States Of America
Registration number 001365275
Notified on 16 August 2016
Ceased on 30 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority Limited By Shares
Legal form United Kingdom (England)
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 1 August 2016
Ceased on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 31st July 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
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