Wella Uk Holdings Ltd

12860373

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 07/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Anna Khokhlova

director · Since 19/11/2021

CHIEF FINANCIAL OFFICER UK IRELAND

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Dina Salvatore

director · Since 21/06/2024

VP GROUP TREASURER

AMERICAN · SWITZERLAND · Age 45

Max Roger Jacques Amen

director · Since 08/07/2024

GENERAL MANAGER UK

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Waves Uk Divestco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12625660 · Register Of Companies · Private Company Limited By Shares

Notified 07/09/2020

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