SALLY UK HOLDINGS LIMITED
Overview
| Company Name | SALLY UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05836805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALLY UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SALLY UK HOLDINGS LIMITED located?
| Registered Office Address | Inspired Ground Floor, Easthampstead Road RG12 1YQ Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALLY UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SALLY UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for SALLY UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Olivier Badezet on May 20, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Warren Peter Scarr as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 26, 2022
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nina Azemoudeh as a secretary on Nov 13, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Who are the officers of SALLY UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADEZET, Olivier | Director | Ground Floor, Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | France | French | 245094380002 | |||||
| VAN OCKEN, Heidi | Director | Ground Floor, Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | Belgium | Belgian | 245092140001 | |||||
| AZEMOUDEH, Nina | Secretary | Ground Floor, Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | British | 148334040001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| DEWEY, Michael John | Director | Ground Floor, Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | Uk | American | 199356850001 | |||||
| FAULKNER, Mark | Director | Wolf Run Bartonville 304 Texas 76226 United States | Usa | American | 136766440001 | |||||
| FINCH, Joanne Sarah | Director | Ground Floor, Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | United Kingdom | British | 158146620001 | |||||
| HULL, Richard George | Director | Belvedere House Belvedere Drive RG14 7DB Newbury Berkshire | England | British | 108758410001 | |||||
| NORTH, David John | Director | White Lodge 4 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire | United Kingdom | British | 76739920001 | |||||
| PECKHAM, Stephen | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire | England | British | 69764870003 | |||||
| POSTON, John | Director | 5 Minoru Place RG42 4HS Binfield Berkshire | American | 97966830002 | ||||||
| SCARR, Warren Peter | Director | Ground Floor, Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | England | British | 187830740001 | |||||
| WINTERHALTER, Gary Gene | Director | 702 Sunny Haven Court Highland Village Texas 75077 United States | American | 113530080001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of SALLY UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sally Beauty Holdings, Inc | Apr 06, 2016 | Colorado Blvd TX 76210 Denton 3001 United States | No | ||||||||||
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Natures of Control
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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