• UK
  • WELLA UK HOLDINGS LTD - 7th Floor, St George's House 5 St George's Road, Wimbledon, London, SW19 4DR, United Kingdom

Company Information

Company registration number
12860373
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, St George's House 5 St George's Road
Wimbledon
London
SW19 4DR
United Kingdom
7th Floor, St George's House 5 St George's Road, Wimbledon, London, SW19 4DR, United Kingdom UK

Management

Managing Directors
SIMONETTA, Herminie Lise Claire Marie
YOUNG-SCRIVNER, Annie Anli
LANGTON, Timothy Stuart
KHOKHLOVA, Anna

Company Details

Type of Business
ltd
Incorporated
2020-09-07
Age Of Company
2020-09-07 3 years
SIC/NACE
64209

Ownership

Shareholders
WAVES UK DIVESTCO LIMITED (100.00%) United Kingdom,London,SW19 4DR,null,null,5 St. George's Road,7th Floor, St George's House
Beneficial Owners
Waves Uk Divestco Limited

Jurisdiction Particularities

Company Name (english)
Wella UK Holdings LTD
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-09-20
Last Date: 2023-09-06

WELLA UK HOLDINGS LTD Company Description

WELLA UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12860373. Its current trading status is "live". It was registered 2020-09-07. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 7Th Floor, St George's House 5 St George's Road .
More information

Get WELLA UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wella Uk Holdings Ltd - 7th Floor, St George's House 5 St George's Road, Wimbledon, London, SW19 4DR, United Kingdom

2020-09-07 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-18) - AA

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • accounts-with-accounts-type-full (2023-07-04) - AA

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  • change-person-director-company-with-change-date (2022-01-13) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-01) - SH19

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  • legacy (2022-03-01) - SH20

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  • legacy (2022-03-01) - CAP-SS

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  • resolution (2022-03-01) - RESOLUTIONS

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  • capital-allotment-shares (2022-02-28) - SH01

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  • accounts-with-accounts-type-full (2022-03-30) - AA

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  • capital-allotment-shares (2022-06-09) - SH01

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  • second-filing-capital-allotment-shares (2022-06-13) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01

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  • change-person-director-company-with-change-date (2022-08-08) - CH01

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  • confirmation-statement-with-updates (2022-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • confirmation-statement-with-updates (2021-10-06) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-09-29) - AA01

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  • memorandum-articles (2021-04-28) - MA

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  • resolution (2021-04-28) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01

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  • appoint-person-director-company-with-name-date (2021-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • incorporation-company (2020-09-07) - NEWINC

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  • change-to-a-person-with-significant-control (2020-10-05) - PSC05

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • capital-allotment-shares (2020-12-02) - SH01

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