Introduction
Watch Company
W
WELLA UK HOLDINGS LTD
WELLA UK HOLDINGS LTD is an active company incorporated on 7 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLA UK HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12860373
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
7th Floor, St George's House 5 St George's Road Wimbledon London, SW19 4DR,
21 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Feb 22
Capital Statement Capital Company With D...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
5
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
AMEN, Max Roger Jacques
Active5 St George's Road, LondonSW19 4DR
Born January 1980
Director
Appointed 08 Jul 2024
AMEN, Max Roger Jacques
5 St George's Road, LondonSW19 4DR
Born January 1980
Director
08 Jul 2024
Active
KHOKHLOVA, Anna
Active5 St George's Road, LondonSW19 4DR
Born October 1986
Director
Appointed 19 Nov 2021
KHOKHLOVA, Anna
5 St George's Road, LondonSW19 4DR
Born October 1986
Director
19 Nov 2021
Active
SALVATORE, Dina
Active5 St George's Road, LondonSW19 4DR
Born November 1980
Director
Appointed 21 Jun 2024
SALVATORE, Dina
5 St George's Road, LondonSW19 4DR
Born November 1980
Director
21 Jun 2024
Active
COSTA, Virginie Stéphanie Dechamp
Resigned1-3, 1213 Petit-Lancy
Born July 1974
Director
Appointed 19 Nov 2021
Resigned 15 Dec 2022
COSTA, Virginie Stéphanie Dechamp
1-3, 1213 Petit-Lancy
Born July 1974
Director
19 Nov 2021
Resigned 15 Dec 2022
Resigned
GEORGES, Philippe Michel Marie
Resigned5 St George's Road, LondonSW19 4DR
Born June 1971
Director
Appointed 07 Sept 2020
Resigned 25 Nov 2020
GEORGES, Philippe Michel Marie
5 St George's Road, LondonSW19 4DR
Born June 1971
Director
07 Sept 2020
Resigned 25 Nov 2020
Resigned
LANGTON, Timothy Stuart
Resigned5 St George's Road, LondonSW19 4DR
Born February 1968
Director
Appointed 19 Nov 2021
Resigned 08 Jul 2024
LANGTON, Timothy Stuart
5 St George's Road, LondonSW19 4DR
Born February 1968
Director
19 Nov 2021
Resigned 08 Jul 2024
Resigned
SIMONETTA, Herminie Lise Claire Marie
Resigned5 St George's Road, LondonSW19 4DR
Born November 1973
Director
Appointed 07 Sept 2020
Resigned 18 Jul 2024
SIMONETTA, Herminie Lise Claire Marie
5 St George's Road, LondonSW19 4DR
Born November 1973
Director
07 Sept 2020
Resigned 18 Jul 2024
Resigned
SUVOROVA, Tatiana
Resigned5 St George's Road, LondonSW19 4DR
Born May 1984
Director
Appointed 14 Oct 2020
Resigned 16 Nov 2021
SUVOROVA, Tatiana
5 St George's Road, LondonSW19 4DR
Born May 1984
Director
14 Oct 2020
Resigned 16 Nov 2021
Resigned
YOUNG-SCRIVNER, Annie Anli
Resigned1-3, 1213 Petit-Lancy
Born November 1968
Director
Appointed 19 Nov 2021
Resigned 28 Jun 2024
YOUNG-SCRIVNER, Annie Anli
1-3, 1213 Petit-Lancy
Born November 1968
Director
19 Nov 2021
Resigned 28 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 St George's Road, LondonSW19 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Waves Uk Divestco Limited
5 St George's Road, LondonSW19 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2020
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
24 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
5 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2020