Menna Overview
Here’s a quick overview of WELLA UK HOLDINGS LTD 👀 — a London based business that started in 2020.
WELLA UK HOLDINGS LTD
- Company statusactive
- Company No12860373
- Age6 years 2 months Incorporated 7 September 2020
- Officers3
Address
7th Floor, St George's House 5 St George's Road, Wimbledon, London, SW19 4DR, United Kingdom
WELLA UK HOLDINGS LTD is an active company incorporated on 7 September 2020 and based in London, United Kingdom. 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
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 24 Jun 2026
Legacy
5 Months Ago on 24 Jun 2026
Legacy
5 Months Ago on 24 Jun 2026
Resolution
5 Months Ago on 24 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2024
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 19 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
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 13 Jun 2022
Capital Allotment Shares
4 Years Ago on 09 Jun 2022
Capital Allotment Shares
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 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 |
|---|---|---|
| Waves Uk Divestco Limited | 07 Sept 2020 |
Related Companies
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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.
AMEN, Max Roger Jacques, KHOKHLOVA, Anna, COSTA, Virginie Stéphanie Dechamp, GEORGES, Philippe Michel Marie, 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, GEORGES, Philippe Michel Marie, SIMONETTA, Herminie Lise Claire Marie, SUVOROVA, Tatiana, YOUNG-SCRIVNER, Annie Anli are mutual persons.
GEORGES, Philippe Michel Marie are mutual persons.
LANGTON, Timothy Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WELLA UK HOLDINGS LTD 👀 — a London based business that started in 2020.