Wella Uk 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 2020-09-04, this 3-year-old company is run by 5 directors.
Director Annie Y., appointed on 19 November 2021. Director Max A., appointed on 19 November 2021. Director Anna K., appointed on 19 November 2021.
The company is categorised as "wholesale of perfume and cosmetics" (SIC: 46450), "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The last confirmation statement was filed on 2023-09-03 and the date for the subsequent filing is 2024-09-17. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due 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 | 12857361 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Wholesale of perfume and cosmetics |
| Industry | Other education 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 | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 04 September 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Wella Uk Holdings Ltd from Wimbledon, United Kingdom. This PSC is categorised 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. Another entity in the PSC register is Coty Uk&I Ltd that put Ashford as the address. This PSC has a legal form of "a private company limited by shares", 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.
Wella Uk Holdings Ltd
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 For England And Wales |
| Registration number | 12860373 |
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Coty Uk&I Ltd
Fao Company Secretary Eureka Science Park, Ashford, Kent, TN25 4AQ
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 00271363 |
| Notified on | 4 September 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-03 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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