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Nom

Wella UK Holdings LTD

Adresse
7th Floor, St George's House 5 St George's Road
Wimbledon
London
SW19 4DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12860373 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Waves Uk Divestco Limited Status: Active Notified: 07/09/2020 Companies House Number: 12625660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Khokhlova, Anna Wimbledon, London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 10/1986 Occupation: Chief Financial Officer Uk Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Langton, Timothy Stuart Wimbledon, London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simonetta, Herminie Lise Claire Marie Wimbledon, London, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 11/1973 Occupation: Chief Legal Officer Role: Director Country of Residence: Switzerland Nationality: French
    Young-Scrivner, Annie Anli 1213 Petit-Lancy, Switzerland Status: Active Notified: 19/11/2021 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB Jemella Group Limited Status: Active Notified: 18/11/2021 Companies House Number: 04756233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jemella Group Limited Status: Active Notified: 18/11/2021 Companies House Number: 04756233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lion/Gloria Midco Limited Status: Active Notified: 30/11/2020 Companies House Number: 08336210 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wella UK LTD Status: Active Notified: 30/11/2020 Companies House Number: 12857361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wella UK Limited Status: Active Notified: 30/11/2020 Companies House Number: 12857361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wella USD Holdco Limited Status: Active Notified: 24/02/2022 Companies House Number: 13937888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors