WELLA UK HOLDINGS LTD

WELLA UK HOLDINGS LTD is an active private limited company, incorporated on 7 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St George's Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. WELLA UK HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12860373
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 4DR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date05/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WELLA UK HOLDINGS LTD

Directors

(The company's officers)
ANNA KHOKHLOVA
(~37 year old British national)
7TH FLOOR, ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER UK IRELAND
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2021
MR TIMOTHY STUART LANGTON
(~56 year old British national)
7TH FLOOR, ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 19/11/2021
HERMINIE LISE CLAIRE MARIE SIMONETTA
(~50 year old French national)
7TH FLOOR, ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER
  • Usually resident in SWITZERLAND
Appointed on 07/09/2020
ANNIE ANLI YOUNG-SCRIVNER
(~55 year old American national)
CHEMIN LOUIS-HUBERT 1-3, 1213 PETIT-LANCY, SWITZERLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 19/11/2021

Connections

(Shared officers)
INSTITUTE OF BUSINESS ETHICS
  • MR TIMOTHY STUART LANGTON
WAVES UK DIVESTCO LIMITED
  • ANNA KHOKHLOVA
  • MR TIMOTHY STUART LANGTON
  • HERMINIE LISE CLAIRE MARIE SIMONETTA
  • ANNIE ANLI YOUNG-SCRIVNER
  • ANNA KHOKHLOVA
  • HERMINIE LISE CLAIRE MARIE SIMONETTA
  • ANNIE ANLI YOUNG-SCRIVNER
  • ANNA KHOKHLOVA
  • HERMINIE LISE CLAIRE MARIE SIMONETTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WELLA UK HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SW19 4DR.

Map of WELLA UK HOLDINGS LTD at local scale
Map of WELLA UK HOLDINGS LTD at local scale
Map of WELLA UK HOLDINGS LTD at district scale
Map of WELLA UK HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 4DR

Other companies with registered offices in SW19 4DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)