Olaplex Uk Limited LONDON


Olaplex Uk Limited is a private limited company registered at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2018-09-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Wenda A., appointed on 19 July 2023. Director John D., appointed on 15 November 2022.
Changing the topic to secretaries, we can name: John D., appointed on 15 November 2022.
The company is officially categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
The last confirmation statement was sent on 2023-09-04 and the due date for the next filing is 2024-09-18. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Olaplex Uk Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11553677
Date of Incorporation Wed, 5th Sep 2018
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Wenda A.

Position: Director

Appointed: 19 July 2023

John D.

Position: Secretary

Appointed: 15 November 2022

John D.

Position: Director

Appointed: 15 November 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 06 November 2018

Jue W.

Position: Director

Appointed: 12 December 2022

Resigned: 12 October 2023

Arun V.

Position: Director

Appointed: 08 September 2020

Resigned: 19 July 2023

Tiffany W.

Position: Secretary

Appointed: 06 November 2018

Resigned: 18 October 2022

Tiffany W.

Position: Secretary

Appointed: 05 September 2018

Resigned: 06 November 2018

Melissa B.

Position: Director

Appointed: 05 September 2018

Resigned: 29 January 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Dean C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dean C.

Notified on 5 September 2018
Ceased on 8 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-10-12
filed on: 28th, December 2023
Free Download (1 page)

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