CompaniesInTheUK

ENERGIZER AUTO UK PARENT LIMITED

Company number 07403263 ·

Active

2 active / 3 ceased · persons with significant control

Armored Auto (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-28
Correspondence address
Sword House, Totteridge Road, High Wycombe, HP13 6DG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09584890
Country registered
England And Wales

Energizer Auto Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-28
Correspondence address
Sword House, Totteridge Road, High Wycombe, HP13 6DG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
2362589
Country registered
England

Aag Uk Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-21
Ceased on
2019-01-28
Correspondence address
Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07403300
Country registered
England And Wales

Spectrum Brands (Uk) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-20
Ceased on
2018-09-21
Correspondence address
Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07453367
Country registered
England And Wales

Spectrum Brands Lux Iii Sarl

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-06-30
Ceased on
2017-01-20
Correspondence address
C/O Mas Luxembourg, 6c Rue Gabriel Lippmann, L- 5365 Munsbach, Luxembourg, Luxembourg, Luxembourg
Legal form
Sarl
Place registered
Luxembourg
Registration number
2464/2016
Country registered
Luxembourg