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Wella Uk Holdings Ltd, SW19 4DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WELLA UK HOLDINGS LTD

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

This company is commonly known as Wella Uk Holdings Ltd. The company was founded 4 years ago and was given the registration number 12860373. The firm's registered office is in LONDON. You can find them at 7th Floor, St George's House 5 St George's Road, Wimbledon, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WELLA UK HOLDINGS LTD
Company Number:12860373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor, St George's House 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, St George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR

Director19 November 2021Active
7th Floor, St George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR

Director19 November 2021Active
7th Floor, St George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR

Director07 September 2020Active
Chemin Louis-Hubert, 1-3, 1213 Petit-Lancy, Switzerland,

Director19 November 2021Active
Chemin Louis-Hubert, 1-3, 1213 Petit-Lancy, Switzerland,

Director19 November 2021Active
7th Floor, St George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR

Director07 September 2020Active
7th Floor, St George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR

Director14 October 2020Active

People with Significant Control

Waves Uk Divestco Limited
Notified on:07 September 2020
Status:Active
Country of residence:United Kingdom
Address:7th Floor, St George's House, 5 St George's Road, London, United Kingdom, SW19 4DR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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