Rainbow UK Bidco Limited

Active12628284 Private limited company
Incorporated
28 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Calvin Mcdonald
Jing Ulrich
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Kubida, Krista Ann
Secretary · Appointed 29 June 2026
Mcdonald, Calvin
Director · Appointed 18 June 2026
Canadian
Born November 1971
Director · Appointed 28 April 2026
American
Born July 1991 (35)
Ulrich, Jing
Director · Appointed 28 April 2026
American
Born June 1967 (59)
Myers, Malaika Layne
Director · Appointed 19 September 2023
American
Born October 1967 (59)
Pedler, Rupert John Lorimer
Director · Appointed 4 August 2023
Australian
Born October 1989 (37)
Taylor, Jodi L.
Director · Appointed 15 March 2023
American
Born July 1962 (64)
Murphy, Glenn Kevin
Director · Appointed 31 January 2023
Canadian
Born March 1962 (64)
Cramer, Lea-Sophie
Director · Appointed 1 January 2023
German
Born April 1987 (39)
Howard, Fara
Director · Appointed 28 June 2022
American
Born April 1973 (53)
Sir Roger Carr, Roger Martyn
Director · Appointed 22 June 2021
British
Born December 1946 (79)
Ford, Nancy Graham
Director · Appointed 1 December 2020
American
Born May 1975 (51)
Officer history (13 former)
29 June 2026
Appointed Kubida, Krista Ann as Secretary
18 June 2026
Appointed Mcdonald, Calvin as Director
29 May 2026
Resigned Leo, Kathleen Anne as Secretary
28 April 2026
Appointed Ulrich, Jing as Director
28 April 2026
Appointed Bouchard, Simon Philippe Merrill as Director
18 December 2025
Resigned Von Bretten, Gordon as Director
21 January 2025
Resigned Young-Scrivner, Annie as Director
21 August 2024
Resigned Wood, Michaela Louise as Director
26 April 2024
Appointed Von Bretten, Gordon as Director
25 April 2024
Resigned Harf, Peter Gerd as Director
1 February 2024
Appointed Leo, Kathleen Anne as Secretary
7 December 2023
Resigned Ollig, Christian as Director
22 September 2023
Appointed Wood, Michaela Louise as Director
19 September 2023
Appointed Myers, Malaika Layne as Director
15 September 2023
Resigned Lewis-Oakes, Justin Hays as Director
4 August 2023
Appointed Pedler, Rupert John Lorimer as Director
15 March 2023
Appointed Taylor, Jodi L. as Director
31 January 2023
Appointed Murphy, Glenn Kevin as Director
1 January 2023
Appointed Cramer, Lea-Sophie as Director
1 January 2023
Resigned Pirrie-Franks, Timothy Robert as Director
28 June 2022
Appointed Howard, Fara as Director
20 April 2022
Resigned Yan, Aileen Xin as Director
31 January 2022
Resigned Dorer, Benno as Director
15 January 2022
Resigned Terisse, Pierre-André Philippe as Director
15 January 2022
Appointed Harf, Peter Gerd as Director
31 December 2021
Resigned Tan, Justine Lay Chiun as Director
22 June 2021
Appointed Sir Roger Carr, Roger Martyn as Director
26 January 2021
Appointed Dorer, Benno as Director
1 December 2020
Appointed Ollig, Christian as Director
1 December 2020
Appointed Pirrie-Franks, Timothy Robert as Director
1 December 2020
Appointed Tan, Justine Lay Chiun as Director
1 December 2020
Appointed Yan, Aileen Xin as Director
1 December 2020
Appointed Young-Scrivner, Annie as Director
1 December 2020
Appointed Ford, Nancy Graham as Director
1 December 2020
Resigned Bouchard, Simon Philippe Merrill as Director
1 December 2020
Appointed Terisse, Pierre-André Philippe as Director
28 May 2020
Appointed Bouchard, Simon Philippe Merrill as Director
28 May 2020
Appointed Lewis-Oakes, Justin Hays as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17156831

Holdings 1

Companies where Rainbow UK Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 June 2026
Ceased Rainbow UK Holdco Limited — Owns 75–100% of shares
28 May 2020
Ceased KKR & Co. Inc — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Rainbow UK Holdco Limited Owns 75–100% of shares
Rainbow UK Newco Limited Owns 75–100% of shares
Rainbow UK Bidco Limited This company Owns 75–100% of shares
Wella Usd Holdco Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a secretary
26 June 2026Confirmation statement with no updates27 May 2026
24 June 2026Insolvency filing
24 June 2026Share capital filing
24 June 2026Statement of capital
Show all 83 filings

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