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 Number | 12860373 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR, ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 4DR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 05/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)