Menna Overview
Here’s a quick overview of WAVES UK DIVESTCO LIMITED 👀 — a London based business that started in 2020.
WAVES UK DIVESTCO LIMITED
- Company statusactive
- Company No12625660
- Age6 years 6 months Incorporated 27 May 2020
- Officers3
Address
7th Floor, St George's House 5 St. George's Road, Wimbledon, London, SW19 4DR
WAVES UK DIVESTCO LIMITED is an active company incorporated on 27 May 2020 and based in London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Resolution
4 Months Ago on 07 Jul 2026
Resolution
4 Months Ago on 07 Jul 2026
Memorandum Articles
4 Months Ago on 07 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 07 Jul 2026
Legacy
5 Months Ago on 24 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 24 Jun 2026
Legacy
5 Months Ago on 24 Jun 2026
Resolution
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMEN, Max Roger Jacques | director | Jan 1980 | 08 Jul 2024 |
| KHOKHLOVA, Anna | director | Oct 1986 | 19 Nov 2021 |
| SALVATORE, Dina | director | Nov 1980 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kkr & Co. Inc | 01 Jun 2020 | |
| Coty Inc. | 27 May 2020 | |
| Rainbow Uk Bidco Limited | 27 May 2020 |
Related Companies
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AMEN, Max Roger Jacques, KHOKHLOVA, Anna, COSTA, Virginie Stéphanie Dechamp, SIMONETTA, Herminie Lise Claire Marie, SUVOROVA, Tatiana, WRIGHT JR, Thomas Eugene, YOUNG-SCRIVNER, Annie Anli are mutual persons.
AMEN, Max Roger Jacques, KHOKHLOVA, Anna, COSTA, Virginie Stéphanie Dechamp, LANGTON, Timothy Stuart, SIMONETTA, Herminie Lise Claire Marie, SUVOROVA, Tatiana, YOUNG-SCRIVNER, Annie Anli are mutual persons.
KHOKHLOVA, Anna are mutual persons.
KHOKHLOVA, Anna, COSTA, Virginie Stéphanie Dechamp, SIMONETTA, Herminie Lise Claire Marie, SUVOROVA, Tatiana, YOUNG-SCRIVNER, Annie Anli are mutual persons.
LANGTON, Timothy Stuart are mutual persons.
WRIGHT JR, Thomas Eugene are mutual persons.
WRIGHT JR, Thomas Eugene are mutual persons.
WRIGHT JR, Thomas Eugene are mutual persons.
WRIGHT JR, Thomas Eugene are mutual persons.
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Here’s a quick overview of WAVES UK DIVESTCO LIMITED 👀 — a London based business that started in 2020.