Waves Uk Divestco Limited is a private limited company situated at 7Th Floor, St George's House 5 St. George's Road, Wimbledon, London SW19 4DR. Incorporated on 2020-05-27, this 3-year-old company is run by 4 directors.
Director Anna K., appointed on 19 November 2021. Director Annie Y., appointed on 19 November 2021. Director Timothy L., appointed on 19 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 7th Floor, St George's House 5 St. George's Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 4DR |
| Country of origin | United Kingdom |
| Registration Number | 12625660 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 15 September 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Rainbow Uk Bidco Limited from Wimbledon, London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the PSC register is Kkr & Co. Inc that put New-York, United States as the official address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Coty Inc., who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a delaware corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Rainbow Uk Bidco Limited
St George's House 7th Floor, 5 St. George's Road,, Wimbledon, London, SW19 4DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies' House |
| Registration number | 12628284 |
| Notified on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kkr & Co. Inc
30 Hudson Yard, New-York, New- York, 10001, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States, Delaware |
| Place registered | Delaware Company Registry |
| Registration number | 4378294 |
| Notified on | 1 June 2020 |
| Ceased on | 1 June 2020 |
| Nature of control: |
significiant influence or control |
Coty Inc.
350 Fifth Avenue, New York, NY 10118, United States
| Legal authority | Delaware |
| Legal form | Delaware Corporation |
| Country registered | Delaware |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 2472166 |
| Notified on | 27 May 2020 |
| Ceased on | 27 May 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2022 filed on: 4th, July 2023 |
accounts | Free Download (32 pages) |
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