WELLA UK HOLDINGS LTD
Overview
| Company Name | WELLA UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12860373 |
| 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 WELLA UK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WELLA UK HOLDINGS LTD located?
| Registered Office Address | 7th Floor, St George's House 5 St George's Road Wimbledon SW19 4DR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLA UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WELLA UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for WELLA UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Max Roger Jacques Amen as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annie Anli Young-Scrivner as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Stuart Langton as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dina Salvatore as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Virginie Stéphanie Dechamp Costa as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Herminie Lise Claire Marie Simonetta on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Registration of charge 128603730002, created on Jun 24, 2022 | 46 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 26, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2022
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||
Statement of capital on Mar 01, 2022
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of WELLA UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMEN, Max Roger Jacques | Director | 5 St George's Road Wimbledon SW19 4DR London 7th Floor, St George's House United Kingdom | United Kingdom | French | 325273400001 | |||||
| KHOKHLOVA, Anna | Director | 5 St George's Road Wimbledon SW19 4DR London 7th Floor, St George's House United Kingdom | United Kingdom | British | 290159700001 | |||||
| SALVATORE, Dina | Director | 5 St George's Road Wimbledon SW19 4DR London 7th Floor, St George's House United Kingdom | Switzerland | American | 325233920001 | |||||
| COSTA, Virginie Stéphanie Dechamp | Director | 1-3 1213 Petit-Lancy Chemin Louis-Hubert Switzerland | United States | American | 290145300001 | |||||
| GEORGES, Philippe Michel Marie | Director | 5 St George's Road Wimbledon SW19 4DR London 7th Floor, St George's House United Kingdom | Switzerland | Swiss | 271481260001 | |||||
| LANGTON, Timothy Stuart | Director | 5 St George's Road Wimbledon SW19 4DR London 7th Floor, St George's House United Kingdom | England | British | 199082120001 | |||||
| SIMONETTA, Herminie Lise Claire Marie | Director | 5 St George's Road Wimbledon SW19 4DR London 7th Floor, St George's House United Kingdom | Switzerland | French | 274501200001 | |||||
| SUVOROVA, Tatiana | Director | 5 St George's Road Wimbledon SW19 4DR London 7th Floor, St George's House United Kingdom | United Kingdom | British | 275401980001 | |||||
| YOUNG-SCRIVNER, Annie Anli | Director | 1-3 1213 Petit-Lancy Chemin Louis-Hubert Switzerland | United States | American | 290145260001 |
Who are the persons with significant control of WELLA UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waves Uk Divestco Limited | Sep 07, 2020 | 5 St George's Road Wimbledon SW19 4DR London 7th Floor, St George's House United Kingdom | 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