TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Energizer Group LTD

Adresse
First Floor, Sword House
Totteridge Road
High Wycombe
HP13 6DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2020
Company Register Name Energizer Group Limited
Société Numéro de Registre 03937798 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
Statut de Sociétéactive
Noms Précédents
  • Energizer Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Energizer Trading Limited Status: Active Notified: 30/09/2021 Companies House Number: 02078560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energizer Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 09584890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dugan, Kathryn Alexis St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 09/1977 Occupation: General Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Gabrielson, Korina Isaakovna St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 08/1983 Occupation: Vice President, Tax & Assistant Secretar Role: Director Country of Residence: United States Nationality: American
    Hampton, Sara Beth St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Vice President,Global Controller,Chief A Role: Director Country of Residence: United States Nationality: American
    Powell, Nicholas Frank James High Wycombe Status: Ceased Notified: 01/10/2005 Ceased: 24/06/2015 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Energizer Brands UK Limited Status: Active Notified: 30/09/2021 Companies House Number: 10306582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Berec Components LTDEver Ready House, 93 Burleigh Gardens, Southgate, London, N14 5AQ