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

Edgewell Personal Care Investments Uk Ltd. HIGH WYCOMBE

Edgewell Personal Care Investments Uk started in year 2003 as Private Limited Company with registration number 04698786. The Edgewell Personal Care Investments Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in High Wycombe at Sword House. Postal code: HP13 6DG. Since April 14, 2016 Edgewell Personal Care Investments Uk Ltd. is no longer carrying the name Energizer Investments Uk.

The company has 2 directors, namely Daniel S., Latanya L.. Of them, Latanya L. has been with the company the longest, being appointed on 14 March 2022 and Daniel S. has been with the company for the least time - from 20 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edgewell Personal Care Investments 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	04698786
Date of Incorporation	Fri, 14th Mar 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Daniel S.

Position: Director

Appointed: 20 December 2023

Latanya L.

Position: Director

Appointed: 14 March 2022

Marisa I.

Position: Director

Appointed: 01 April 2019

Resigned: 31 December 2021

John H.

Position: Director

Appointed: 01 April 2019

Resigned: 20 December 2023

Rod L.

Position: Director

Appointed: 09 March 2018

Resigned: 01 April 2019

Colin H.

Position: Director

Appointed: 09 March 2018

Resigned: 01 April 2019

David H.

Position: Director

Appointed: 29 June 2015

Resigned: 01 March 2019

Manish S.

Position: Director

Appointed: 29 June 2015

Resigned: 09 March 2018

Sandra S.

Position: Director

Appointed: 29 June 2015

Resigned: 12 December 2017

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

Martin B.

Position: Director

Appointed: 14 March 2003

Resigned: 29 June 2015

Nickoulla C.

Position: Director

Appointed: 14 March 2003

Resigned: 30 September 2007

Mark B.

Position: Secretary

Appointed: 14 March 2003

Resigned: 31 January 2005

Mark B.

Position: Director

Appointed: 14 March 2003

Resigned: 29 June 2015

Nicolas F.

Position: Director

Appointed: 14 March 2003

Resigned: 31 July 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Edgewell Personal Care Company from Shelton, United States. This PSC is categorised as "a corporation", 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 Company

6 Research Dr, Shelton, Connecticut, 06484, United States

Legal authority	Law Of The State Of Missouri, United States Of America
Legal form	Corporation
Country registered	United States
Place registered	State Of Missouri, Secretary Of State, Division Of Corporation, United States Of America
Registration number	00474545
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 Investments Uk	April 14, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 13th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 26th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 26th, February 2020	accounts	Free Download
AA	Full accounts data made up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 15th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 13th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 4th, June 2015	accounts	Free Download (15 pages)
SH19	Capital declared on June 2, 2015: 1.00 GBP filed on: 2nd, June 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 2nd, June 2015	capital	Free Download (2 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 2, 2014: 4.00 GBP	capital
SH01	Capital declared on April 26, 2012: 4.00 GBP filed on: 1st, April 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 25th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 16th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 4th, July 2008	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 6th, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 6th, August 2007	accounts	Free Download (24 pages)
363s	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 2nd, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 2nd, August 2006	accounts	Free Download (25 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 made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 25, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 25, 2006 (Secretary's particulars changed)	annual return
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 made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 20, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 20, 2005 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to September 30, 2003 filed on: 3rd, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 3rd, March 2005	accounts	Free Download (25 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 made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on March 26, 2003. Value of each share 1 £, total number of shares: 2. filed on: 1st, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 26, 2003. Value of each share 1 £, total number of shares: 2. filed on: 1st, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 26, 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 26, 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, June 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2003	incorporation	Free Download (21 pages)

Edgewell Personal Care Investments Uk Ltd. HIGH WYCOMBE

Edgewell Personal Care Investments Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Daniel S.

Latanya L.

Marisa I.

John H.

Rod L.

Colin H.

David H.

Manish S.

Sandra S.

Taylor P.

Pradeep P.

Rashpal B.

Martin B.

Nickoulla C.

Mark B.

Mark B.

Nicolas F.

People with significant control

Company previous names

Company filings

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