OLAPLEX UK LIMITED

Overview

Company Name	OLAPLEX UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11553677
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLAPLEX UK LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OLAPLEX UK LIMITED located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLAPLEX UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OLAPLEX UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for OLAPLEX UK LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

Notification of Olaplex Holdings, Inc as a person with significant control on Sep 29, 2021

2 pages

PSC02

Aug 22, 2025

Withdrawal of a person with significant control statement on Aug 22, 2025

2 pages

PSC09

Aug 05, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 05, 2025

1 pages

AD01

Jun 30, 2025

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Oct 14, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Sep 04, 2024

Confirmation statement made on Sep 04, 2024 with no updates

3 pages

CS01

Sep 04, 2024

Director's details changed for John Christopher Duffy on May 10, 2024

2 pages

CH01

May 29, 2024

Appointment of Amanda Grosvenor Baldwin as a director on Dec 11, 2023

2 pages

AP01

May 20, 2024

Termination of appointment of Eric Tiziani as a director on May 06, 2024

1 pages

TM01

May 20, 2024

Appointment of Mr Eric Tiziani as a director on Dec 11, 2023

2 pages

AP01

Dec 28, 2023

Termination of appointment of Jue Wong as a director on Oct 12, 2023

1 pages

TM01

Oct 11, 2023

Total exemption full accounts made up to Dec 31, 2022

13 pages

Sep 20, 2023

Confirmation statement made on Sep 04, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Termination of appointment of Arun Vivek as a director on Jul 19, 2023

1 pages

TM01

Jul 24, 2023

Appointment of Mrs Wenda Margaretha Adriaanse as a director on Jul 19, 2023

2 pages

AP01

Jan 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 19, 2023

Memorandum and Articles of Association

41 pages

Dec 29, 2022

Appointment of Jue Wong as a director on Dec 12, 2022

2 pages

AP01

Dec 28, 2022

Appointment of John Christopher Duffy as a director on Nov 15, 2022

2 pages

AP01

Dec 28, 2022

Termination of appointment of Tiffany Walden as a secretary on Oct 18, 2022

1 pages

TM02

Dec 28, 2022

Appointment of John Christopher Duffy as a secretary on Nov 15, 2022

2 pages

AP03

Oct 04, 2022

Total exemption full accounts made up to Dec 31, 2021

13 pages

Sep 07, 2022

Confirmation statement made on Sep 04, 2022 with no updates

3 pages

CS01

Sep 06, 2022

Secretary's details changed for Tiffany Walden on Jan 08, 2020

1 pages

CH03

Sep 05, 2022

Secretary's details changed for Intertrust (Uk) Limited on Mar 20, 2020

1 pages

CH04

View All Filings

Who are the officers of OLAPLEX UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUFFY, John Christopher

Nov 15, 2022

Secretary

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

303657370001

CSC CLS (UK) LIMITED

Nov 06, 2018

Secretary

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	06307550

188126550811

ADRIAANSE, Wenda Margaretha

Jul 19, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Dutch

1971-6

Director

245219940001

BALDWIN, Amanda Grosvenor

Dec 11, 2023

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

United States

American

1978-8

Chief Executive Officer

323530740001

DUFFY, John Christopher

Nov 15, 2022

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

United States

American

1983-5

Attorney

303657380002

WALDEN, Tiffany

Nov 06, 2018

Oct 18, 2022

Secretary

Suite 1-520

93108 Santa Barbara

1187 Coast Village Road

California

United States

278100850001

WALDEN, Tiffany

Sep 05, 2018

Nov 06, 2018

Secretary

142 E Valley Road

Santa Barbra

701

Ca 93108

United States

250083700001

BOURGEOIS, Melissa Gabrielle

Sep 05, 2018

Jan 29, 2020

Director

EC3A 6AP London

35 Great St. Helen's

United Kingdom

British

1983-2

Chartered Secretary

222397120001

TIZIANI, Eric

Dec 11, 2023

May 06, 2024

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

United States

American

1977-8

Chief Financial Officer

323223290001

VIVEK, Arun

Sep 08, 2020

Jul 19, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1990-11

Accountant

272831770002

WONG, Jue

Dec 12, 2022

Oct 12, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

United States

Singaporean

1963-6

Ceo; Olaplex, Inc.

303686170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLAPLEX UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olaplex Holdings, Inc

Sep 29, 2021

Orange Street

Wilmington

19801 New Castle County

1209

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	5923882

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.

Mr Dean Vegas Christal

Sep 05, 2018

1482 E Valley Road

Santa Barbra

701

Ca 93108

United States

Yes

Nationality: American

Country of Residence: United States

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OLAPLEX UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 08, 2020	Sep 29, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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