Wella Uk Ltd

12857361

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7TH FLOOR, ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD, LONDON, SW19 4DR

Incorporated 04/09/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

46450

Wholesale of perfume and cosmetics

47750

Retail sale of cosmetic and toilet articles in specialised stores

85590

Other education

Officers

Max Roger Jacques Amen

director · Since 19/11/2021

GENERAL MANAGER UK

FRENCH · UNITED KINGDOM · Age 46

Also on 1 other board

Anna Khokhlova

director · Since 19/11/2021

CHIEF FINANCIAL OFFICER UK IRELAND

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Frank Smalla

director · Since 12/07/2024

CHIEF FINANCIAL OFFICER & CHIEF OPERATIN

GERMAN · UNITED STATES · Age 60

Persons with Significant Control

Wella Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

7th Floor, St George's House, Wimbledon, SW19 4DR

Reg: 12860373 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/11/2020

Former PSCs

Coty Uk&I Ltd

Ceased 30/11/2020

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2022Registered 29/06/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/03/2021Registered 24/03/2021