Scholl's Wellness Company Limited is a private limited company that can be found at 2 Arlington Square, Downshire Way, Bracknell RG12 1WA. Incorporated on 2021-02-19, this 3-year-old company is run by 5 directors.
Director Robert B., appointed on 13 November 2023. Director Patrick R., appointed on 13 November 2023. Director Toby H., appointed on 13 November 2023.
The company is officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "activities of head offices" (Standard Industrial Classification code: 70100). According to CH records there was a change of name on 2021-07-19 and their previous name was Saturn Newco Limited.
The last confirmation statement was sent on 2022-12-01 and the date for the next filing is 2023-12-15. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 2 Arlington Square |
| Office Address2 | Downshire Way |
| Town | Bracknell |
| Post code | RG12 1WA |
| Country of origin | United Kingdom |
| Registration Number | 13213086 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 15 June 2021
Position: Corporate Secretary
Appointed: 01 June 2021
The register of PSCs who own or control the company consists of 2 names. As we found, there is Drsh 1 Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Reckitt Benckiser Limited that entered Slough as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Drsh 1 Bidco Limited
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13213776 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reckitt Benckiser Limited
103-105 Bath Road, Slough, Berkshire, SL1 3UH
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00527217 |
| Notified on | 19 February 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Saturn Newco | July 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 29th, February 2024 |
accounts | Free Download (33 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy