EDGEWELL PERSONAL CARE HOLDINGS UK LTD.
Non-Trading
General Information
NAME
EDGEWELL PERSONAL CARE HOLDINGS UK LTD.
COMPANY NUMBER
03937797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/2000
(24 years and 10 months old)
WEBSITE
edgewell.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/08/2003
13/04/2016
ENERGIZER HOLDINGS UK COMPANY LIMITED
View all previous names
BUCKS
HP13 6DG
Telephone: 01494216800
TPS: No
Sword House
Totteridge Road
High Wycombe
Buckinghamshire
HP13 6DG
Telephone: 216800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. | Non-Trading | View Report |
| EDGEWELL PERSONAL CARE HOLDINGS UK LTD. | Non-Trading | View Report |
| BULLDOG SKINCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | John Norman Hill (925689218) has left the board |
Credit Risk Overview
Want to learn more about EDGEWELL PERSONAL CARE HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGEWELL PERSONAL CARE HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGEWELL PERSONAL CARE HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2022 - Present (2 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/02/2000 - Present (24 years and 10 months) Secretary: 25/02/2000 - Present (24 years and 10 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
25/02/2000 - Present (24 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGEWELL PERSONAL CARE CO | N/A | N/A |
| EDGEWELL PERSONAL CARE NETHERLANDS BV | N/A | N/A |
| EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. | Non-Trading | View Report |
| EDGEWELL PERSONAL CARE HOLDINGS UK LTD. | Non-Trading | View Report |
| BULLDOG SKINCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BULLDOG SKINCARE LIMITED | Non-Trading | View Report |
| WILKINSON SWORD LIMITED | Active - Accounts Filed | View Report |
| EDGEWELL PERSONAL CARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | John Norman Hill (925689218) has left the board |
| 01/01/2024 | New Board Member Daniel Joseph Sullivan (931745909) Appointed |
| 13/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Latanya Langley (929352852) Appointed |
| 15/03/2022 | New Board Member Latanya Langley (929347263) Appointed |
| 15/03/2022 | Marisa Brenda Iasenza (923567189) has left the board |
| 07/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 29/02/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 11/04/2019 | Colin Anthony Hutchison (924445603) has left the board |
| 11/04/2019 | Rod Ryan Little (924445452) has left the board |
| 11/04/2019 | New Board Member John Norman Hill (925689218) Appointed |
| 11/04/2019 | New Board Member Marisa Brenda Iasenza (923567189) Appointed |
| 09/04/2019 | David Paul Hatfield (919894532) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Rod Ryan Little (924445452) Appointed |
| 04/04/2018 | New Board Member Colin Anthony Hutchison (924445603) Appointed |
| 30/03/2018 | Manish Ramdas Shanbhag (919763375) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Sandra Jean Sheldon (919894746) has left the board |
| 14/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Manish Ramdas Shanbhag (919763375) Appointed |
| 03/07/2015 | New Board Member David Paul Hatfield (919894532) Appointed |
| 03/07/2015 | New Board Member Sandra Jean Sheldon (919894746) Appointed |
| 01/07/2015 | Martin Burch (906894801) has left the board |
| 01/07/2015 | Mark Anthony Brennan (908321661) has left the board |
| 01/07/2015 | Rashpal Baht (910315313) has left the board |
| 01/07/2015 | Pradeep Parmar (910315199) has left the board |
| 09/06/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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