Wella Uk Ltd

12857361

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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