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 - LONDON

This company is listed in the following categories:
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

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