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Olaplex Uk Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLAPLEX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olaplex Uk Limited. The company was founded 5 years ago and was given the registration number 11553677. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:OLAPLEX UK LIMITED
Company Number:11553677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Secretary15 November 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary06 November 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director19 July 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director15 November 2022Active
1187 Coast Village Road, Suite 1-520, Santa Barbara, United States, 93108

Secretary06 November 2018Active
701, 142 E Valley Road, Santa Barbra, United States,

Secretary05 September 2018Active
35 Great St. Helen's, London, United Kingdom, EC3A 6AP

Director05 September 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director08 September 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director12 December 2022Active

People with Significant Control

Mr Dean Vegas Christal
Notified on:05 September 2018
Status:Active
Date of birth:April 1984
Nationality:American
Country of residence:United States
Address:701, 1482 E Valley Road, Santa Barbra, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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