WELLA UK HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
WELLA UK HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLA UK HOLDINGS LTD was incorporated 3 years ago on 07/09/2020 and has the registered number: 12860373. The accounts status is FULL and accounts are next due on 31/03/2024.
WELLA UK HOLDINGS LTD was incorporated 3 years ago on 07/09/2020 and has the registered number: 12860373. The accounts status is FULL and accounts are next due on 31/03/2024.
WELLA UK HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7TH FLOOR, ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD
LONDON
SW19 4DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNIE ANLI YOUNG-SCRIVNER | Nov 1968 | American | Director | 2021-11-19 | CURRENT |
HERMINIE LISE CLAIRE MARIE SIMONETTA | Nov 1973 | French | Director | 2020-09-07 | CURRENT |
MR TIMOTHY STUART LANGTON | Feb 1968 | British | Director | 2021-11-19 | CURRENT |
ANNA KHOKHLOVA | Oct 1986 | British | Director | 2021-11-19 | CURRENT |
TATIANA SUVOROVA | May 1984 | British | Director | 2020-10-14 UNTIL 2021-11-16 | RESIGNED |
MR PHILIPPE MICHEL MARIE GEORGES | Jun 1971 | Swiss | Director | 2020-09-07 UNTIL 2020-11-25 | RESIGNED |
VIRGINIE STéPHANIE DECHAMP COSTA | Jul 1974 | American | Director | 2021-11-19 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waves Uk Divestco Limited | 2020-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |