Companies House does not verify the accuracy of the information filed

WELLA UK HOLDINGS LTD

Company number 12860373

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	TM01	Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on 18 July 2024	View PDF Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Max Roger Jacques Amen as a director on 8 July 2024	View PDF Appointment of Max Roger Jacques Amen as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Annie Anli Young-Scrivner as a director on 28 June 2024	View PDF Termination of appointment of Annie Anli Young-Scrivner as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Timothy Stuart Langton as a director on 8 July 2024	View PDF Termination of appointment of Timothy Stuart Langton as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Dina Salvatore as a director on 21 June 2024	View PDF Appointment of Dina Salvatore as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
17 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
15 Dec 2022	TM01	Termination of appointment of Virginie Stéphanie Dechamp Costa as a director on 15 December 2022	View PDF Termination of appointment of Virginie Stéphanie Dechamp Costa as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	CH01	Director's details changed for Herminie Lise Claire Marie Simonetta on 1 December 2020	View PDF Director's details changed for Herminie Lise Claire Marie Simonetta on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	MR01	Registration of charge 128603730002, created on 24 June 2022	View PDF Registration of charge 128603730002, created on 24 June 2022 - link opens in a new window - 46 pages (46 pages)
13 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2022 GBP 0.06	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2022 GBP 0.06 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 0.07	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 0.07 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 0.06 ANNOTATION Clarification a second filed SHO1 was registered on 13/06/2022.	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 0.06 ANNOTATION Clarification a second filed SHO1 was registered on 13/06/2022. - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 0.05	View PDF Statement of capital on 1 March 2022 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	CAP-SS	Solvency Statement dated 01/03/22	View PDF Solvency Statement dated 01/03/22 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 01/03/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 01/03/2022 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 0.05	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CH01	Director's details changed for Anna Khokhlova on 19 November 2021	View PDF Director's details changed for Anna Khokhlova on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Timothy Stuart Langton on 19 November 2021	View PDF Director's details changed for Mr Timothy Stuart Langton on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Anna Khokhlova as a director on 19 November 2021	View PDF Appointment of Anna Khokhlova as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WELLA UK HOLDINGS LTD

Filter by category