Menna Overview
Here’s a quick overview of WELLA USD HOLDCO LIMITED 👀 — a Wimbledon based business that started in 2022.
WELLA USD HOLDCO LIMITED
- Company statusactive
- Company No13937888
- Age4 years 9 months Incorporated 24 February 2022
- Officers3
Address
7th Floor St George's House, 5 St George's Road, Wimbledon, SW19 4DR, United Kingdom
WELLA USD HOLDCO LIMITED is an active company incorporated on 24 February 2022 and based in Wimbledon, United Kingdom. The company was registered 4 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
Notification Of A Person With Significant Control
5 Months Ago on 28 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 28 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Legacy
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Full
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Gazette Filings Brought Up To Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Gazette Notice Compulsory
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Legacy
4 Years Ago on 25 Nov 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 25 Nov 2022
Legacy
4 Years Ago on 25 Nov 2022
Resolution
4 Years Ago on 25 Nov 2022
Second Filing Capital Allotment Shares
4 Years Ago on 22 Nov 2022
Second Filing Capital Allotment Shares
4 Years Ago on 22 Nov 2022
Second Filing Capital Allotment Shares
4 Years Ago on 22 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 09 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMEN, Max Roger Jacques | director | Jan 1980 | 24 Feb 2022 |
| KHOKHLOVA, Anna | director | Oct 1986 | 24 Feb 2022 |
| SALVATORE, Dina | director | Nov 1980 | 24 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rainbow Uk Newco Limited | 24 Jun 2026 | |
| Wella Uk Holdings Limited | 24 Feb 2022 |
Related Companies
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AMEN, Max Roger Jacques, KHOKHLOVA, Anna are mutual persons.
KHOKHLOVA, Anna are mutual persons.
KHOKHLOVA, Anna are mutual persons.
KHOKHLOVA, Anna are mutual persons.
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Here’s a quick overview of WELLA USD HOLDCO LIMITED 👀 — a Wimbledon based business that started in 2022.