Edgewell Personal Care Holdings Uk Ltd. in Totteridge Road HIGH WYCOMBE

Edgewell Personal Care Holdings Uk Ltd. HIGH WYCOMBE

Edgewell Personal Care Holdings Uk started in year 2000 as Private Limited Company with registration number 03937797. The Edgewell Personal Care Holdings Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in High Wycombe at Sword House. Postal code: HP13 6DG. Since 13th April 2016 Edgewell Personal Care Holdings Uk Ltd. is no longer carrying the name Energizer Holdings Uk Company.

The firm has 2 directors, namely Daniel S., Latanya L.. Of them, Latanya L. has been with the company the longest, being appointed on 10 March 2022 and Daniel S. has been with the company for the least time - from 20 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edgewell Personal Care Holdings Uk Ltd. Address / Contact

Office Address	Sword House
Office Address2	Totteridge Road
Town	High Wycombe
Post code	HP13 6DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03937797
Date of Incorporation	Fri, 25th Feb 2000
Industry	Non-trading company
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Daniel S.

Position: Director

Appointed: 20 December 2023

Latanya L.

Position: Director

Appointed: 10 March 2022

John H.

Position: Director

Appointed: 01 April 2019

Resigned: 20 December 2023

Marisa I.

Position: Director

Appointed: 01 April 2019

Resigned: 31 December 2021

Rod L.

Position: Director

Appointed: 09 March 2018

Resigned: 01 April 2019

Colin H.

Position: Director

Appointed: 09 March 2018

Resigned: 01 April 2019

Sandra S.

Position: Director

Appointed: 29 June 2015

Resigned: 12 December 2017

David H.

Position: Director

Appointed: 29 June 2015

Resigned: 01 March 2019

Manish S.

Position: Director

Appointed: 29 June 2015

Resigned: 09 March 2018

Taylor P.

Position: Director

Appointed: 01 September 2006

Resigned: 18 June 2008

Pradeep P.

Position: Secretary

Appointed: 31 January 2005

Resigned: 29 June 2015

Rashpal B.

Position: Director

Appointed: 31 January 2005

Resigned: 29 June 2015

Mark B.

Position: Secretary

Appointed: 27 September 2002

Resigned: 31 January 2005

Nicolas F.

Position: Director

Appointed: 27 September 2002

Resigned: 31 July 2006

Mark B.

Position: Director

Appointed: 01 July 2002

Resigned: 29 June 2015

Kym E.

Position: Director

Appointed: 28 February 2000

Resigned: 31 January 2003

Nickoulla C.

Position: Director

Appointed: 28 February 2000

Resigned: 30 September 2007

Luis P.

Position: Director

Appointed: 28 February 2000

Resigned: 30 June 2002

Martin B.

Position: Director

Appointed: 28 February 2000

Resigned: 29 June 2015

Keith R.

Position: Director

Appointed: 25 February 2000

Resigned: 05 October 2000

Mark W.

Position: Director

Appointed: 25 February 2000

Resigned: 27 September 2002

Mark W.

Position: Secretary

Appointed: 25 February 2000

Resigned: 27 September 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Edgewell Personal Care Investments Uk Ltd from High Wycombe, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edgewell Personal Care Investments Uk Ltd

Sword House Totteridge Road, High Wycombe, HP13 6DG, England

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	04698786
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Energizer Holdings Uk Company	April 13, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 13th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 26th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 26th, February 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 13th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd March 2016: 13835003.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 4th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2015 filed on: 12th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th March 2015: 13835003.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2014 filed on: 13th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 2nd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2013 filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2012 filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2011 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 25th, June 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 16th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 17th December 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 4th, July 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 25/06/07) up to 25th June 2007	annual return
363s	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 25/06/07) up to 25th June 2007	annual return
AA	Full accounts for the period ending 30th September 2005 filed on: 20th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 20th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 27th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 27th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 20th March 2006	annual return
363s	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 3rd, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 3rd, December 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 14th, December 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 14th, December 2003	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 8th, August 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 8th, August 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (24 pages)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2002	annual return
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2002	annual return
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 17th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 5th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th March 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th March 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (7 pages)

Edgewell Personal Care Holdings Uk Ltd. HIGH WYCOMBE

Edgewell Personal Care Holdings Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Daniel S.

Latanya L.

John H.

Marisa I.

Rod L.

Colin H.

Sandra S.

David H.

Manish S.

Taylor P.

Pradeep P.

Rashpal B.

Mark B.

Nicolas F.

Mark B.

Kym E.

Nickoulla C.

Luis P.

Martin B.

Keith R.

Mark W.

Mark W.

People with significant control

Company previous names

Company filings

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