Introduction
Watch Company
W
WELLA USD HOLDCO LIMITED
WELLA USD HOLDCO LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Wimbledon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLA USD HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13937888
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 January 2025 (1 year 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
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
7th Floor St George's House 5 St George's Road Wimbledon, SW19 4DR,
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
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...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 22
Capital Statement Capital Company With D...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AMEN, Max Roger Jacques
ActiveSt George's House, WimbledonSW19 4DR
Born January 1980
Director
Appointed 24 Feb 2022
AMEN, Max Roger Jacques
St George's House, WimbledonSW19 4DR
Born January 1980
Director
24 Feb 2022
Active
KHOKHLOVA, Anna
ActiveSt George's House, WimbledonSW19 4DR
Born October 1986
Director
Appointed 24 Feb 2022
KHOKHLOVA, Anna
St George's House, WimbledonSW19 4DR
Born October 1986
Director
24 Feb 2022
Active
SALVATORE, Dina
ActiveChemin Louis-Hubert, Petit-Lancy1213
Born August 1980
Director
Appointed 24 Feb 2022
SALVATORE, Dina
Chemin Louis-Hubert, Petit-Lancy1213
Born August 1980
Director
24 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St George's House, WimbledonSW19 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Wella Uk Holdings Limited
St George's House, WimbledonSW19 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2022
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 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
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022