Sally UK Holdings Limited

Active05836805 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Sally Beauty Holdings, Inc
Accounts type
Full
Region
South East
Address
Inspired
Ground Floor
Easthampstead Road
Bracknell
RG12 1YQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2018
Also at Sally Salon Services Limited, MHR Limited
French
Born December 1969 (56)
Director · Appointed 23 March 2018
Also at Sally Salon Services Limited, MHR Limited
Belgian
Born January 1968 (58)
Officer history (13 former)
18 November 2022
Resigned Scarr, Warren Peter as Director
13 November 2019
Resigned Azemoudeh, Nina as Secretary
30 March 2018
Resigned Finch, Joanne Sarah as Director
23 March 2018
Appointed Van Ocken, Heidi as Director
23 March 2018
Appointed Badezet, Olivier as Director
3 February 2017
Resigned Faulkner, Mark as Director
3 February 2017
Appointed Scarr, Warren Peter as Director
3 February 2017
Resigned Dewey, Michael John as Director
7 July 2015
Appointed Dewey, Michael John as Director
10 March 2015
Resigned Peckham, Stephen as Director
9 March 2015
Resigned Hull, Richard George as Director
2 February 2015
Appointed Finch, Joanne Sarah as Director
30 October 2011
Appointed Peckham, Stephen as Director
11 January 2010
Appointed Azemoudeh, Nina as Secretary
11 January 2010
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
13 February 2009
Appointed Faulkner, Mark as Director
13 February 2009
Resigned North, David John as Director
13 February 2009
Resigned Winterhalter, Gary Gene as Director
14 November 2008
Appointed Hull, Richard George as Director
14 November 2008
Resigned Poston, John as Director
5 June 2006
Resigned Abogado Nominees Limited as Corporate Nominee Director
5 June 2006
Appointed Poston, John as Director
5 June 2006
Appointed North, David John as Director
5 June 2006
Appointed Abogado Nominees Limited as Corporate Nominee Director
5 June 2006
Appointed Winterhalter, Gary Gene as Director
5 June 2006
Resigned Abogado Custodians Limited as Corporate Nominee Director
5 June 2006
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
5 June 2006
Appointed Abogado Custodians Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sally Beauty Holdings, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Under The Laws Of Delaware
Reg. no. 4176666

Holdings 2

Companies where Sally UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 81

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates5 June 2026
17 June 2026Change of details for a person with significant control
19 March 2026Full accounts30 September 2025
5 June 2025Confirmation statement with no updates5 June 2025
14 February 2025Full accounts30 September 2024
Show all 81 filings

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