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Edgewell Personal Care Holdings UK Ltd

Edgewell Personal Care Holdings UK Ltd is an active company incorporated on 25 February 2000 with the registered office located in London, Greater London. Edgewell Personal Care Holdings UK Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03937797
Private limited company
Age
25 years
Incorporated 25 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
99 Great Portland Street
London
W1W 7NY
England
Address changed on 11 Aug 2025 (3 months ago)
Previous address was Wogan House 99 Great Portland Street London W1W 7NY England
Telephone
01494216800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jul 1975
Director • American • Lives in United States • Born in Feb 1969
Director • American • Lives in United States • Born in Nov 1974
Edgewell Personal Care Investments UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilkinson Sword Limited
Latanya Langley is a mutual person.
Active
Edgewell Personal Care Investments UK Ltd
Latanya Langley is a mutual person.
Active
Bulldog Skincare Holdings Limited
Latanya Langley is a mutual person.
Active
Bulldog Skincare Limited
Latanya Langley is a mutual person.
Dissolved
Edgewell Personal Care UK Limited
Latanya Langley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £13K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118.12M
Decreased by £13K (-0%)
Total Liabilities
-£27K
Increased by £2K (+8%)
Net Assets
£118.09M
Decreased by £15K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+8%)
Latest Activity
Francesca De Franco Weissman Appointed
1 Month Ago on 2 Oct 2025
Daniel Joseph Sullivan Resigned
1 Month Ago on 1 Oct 2025
Latanya Langley Details Changed
2 Months Ago on 15 Aug 2025
Edgewell Personal Care Investments Uk Ltd (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Change of details for Edgewell Personal Care Investments Uk Ltd as a person with significant control on 15 August 2025
Submitted on 22 Oct 2025
Director's details changed for Latanya Langley on 15 August 2025
Submitted on 22 Oct 2025
Termination of appointment of Daniel Joseph Sullivan as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Francesca De Franco Weissman as a director on 2 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Wogan House 99 Great Portland Street London W1W 7NY England to 99 Great Portland Street London W1W 7NY on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Wogan House 99 Great Portland Street London W1W 7NY on 24 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 9 Sep 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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