Menna Overview
Here’s a quick overview of ENERGIZER AUTO UK PARENT LIMITED 👀 — a High Wycombe based business that started in 2010.
ENERGIZER AUTO UK PARENT LIMITED
- Company statusactive
- Company No07403263
- Age15 years 9 months Incorporated 11 October 2010
- Officers3
Address
Sword House, Totteridge Road, High Wycombe, HP13 6DG, England
ENERGIZER AUTO UK PARENT LIMITED is an active company incorporated on 11 October 2010 and based in High Wycombe, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 15 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 14 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGAN, Kathryn Alexis | director | Sep 1977 | 24 Jan 2022 |
| GABRIELSON, Korina Isaakovna | director | Aug 1983 | 24 Jan 2022 |
| HAMPTON, Sara Beth | director | Jul 1976 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energizer Auto Uk Limited | 28 Jan 2019 | |
| Aag Uk Holding Limited | 21 Sept 2018 | |
| Spectrum Brands (Uk) Holdings Limited | 20 Jan 2017 | |
| Spectrum Brands Lux Iii Sarl | 30 Jun 2016 |
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DUGAN, Kathryn Alexis, GABRIELSON, Korina Isaakovna, HAMPTON, Sara Beth, ANGELETTE, Benjamin Joseph, BOSS, Emily Kellum, Mrs., DRABIK, John Joseph are mutual persons.
DUGAN, Kathryn Alexis, GABRIELSON, Korina Isaakovna, HAMPTON, Sara Beth, ANGELETTE, Benjamin Joseph, DRABIK, John Joseph are mutual persons.
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DOHERTY, Ian John Victor are mutual persons.
DOHERTY, Ian John Victor are mutual persons.
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STREETS, Andrew David are mutual persons.
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Here’s a quick overview of ENERGIZER AUTO UK PARENT LIMITED 👀 — a High Wycombe based business that started in 2010.