ENERGIZER AUTO UK LIMITED: Person with Significant Control

  • Overview

    Company NameENERGIZER AUTO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02362589
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENERGIZER AUTO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Totteridge Road
    HP13 6DG High Wycombe
    Sword House
    Bucks
    United Kingdom
    Sep 29, 2021
    Totteridge Road
    HP13 6DG High Wycombe
    Sword House
    Bucks
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02078560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Totteridge Road
    HP13 6DG High Wycombe
    Sword House
    England
    Jan 28, 2019
    Totteridge Road
    HP13 6DG High Wycombe
    Sword House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09584890
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fir Street
    Failsworth
    M35 0HS Manchester
    Regent Mill
    England
    Sep 21, 2018
    Fir Street
    Failsworth
    M35 0HS Manchester
    Regent Mill
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07403300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spectrum Brands (Uk) Holdings Limited
    Fir Street
    Failsworth
    M35 0HS Manchester
    Regent Mill
    England
    Jan 20, 2017
    Fir Street
    Failsworth
    M35 0HS Manchester
    Regent Mill
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7453367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0