Wella Treasury Ltd LONDON


Wella Treasury Ltd is a private limited company registered at 7Th Floor, St George's House 5 St George's Road, Wimbledon, London SW19 4DR. Incorporated on 2020-09-12, this 3-year-old company is run by 6 directors.
Director Anna K., appointed on 19 November 2021. Director Dina S., appointed on 19 November 2021. Director Annie Y., appointed on 19 November 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-09-11 and the date for the subsequent filing is 2024-09-25. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Wella Treasury Ltd Address / Contact

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

Company Information / Profile

Registration Number 12874771
Date of Incorporation Sat, 12th Sep 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Anna K.

Position: Director

Appointed: 19 November 2021

Dina S.

Position: Director

Appointed: 19 November 2021

Annie Y.

Position: Director

Appointed: 19 November 2021

Michael H.

Position: Director

Appointed: 25 November 2020

Tatiana S.

Position: Director

Appointed: 14 October 2020

Herminie S.

Position: Director

Appointed: 12 September 2020

Virginie C.

Position: Director

Appointed: 19 November 2021

Resigned: 15 December 2022

Philippe G.

Position: Director

Appointed: 12 September 2020

Resigned: 16 November 2021

Thomas W.

Position: Director

Appointed: 12 September 2020

Resigned: 01 December 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Waves Uk Divestco Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waves Uk Divestco Limited

7th Floor, St George's House 5 St George's Road, Wimbledon, London, SW19 4DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 12625660
Notified on 12 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-06-30
filed on: 14th, February 2024
Free Download (24 pages)

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