Wella UK Ltd

Active12857361 Private limited company
Incorporated
4 September 2020 (6 years)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Other education n.e.c. (85590)
Accounts type
Full
Region
Greater London
Address
7th Floor
St George's House 5 St George's Road
Wimbledon
London
SW19 4DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smalla, Frank
Director · Appointed 12 July 2024
German
Born September 1965 (61)
Director · Appointed 19 November 2021
French
Born January 1980 (46)
Director · Appointed 19 November 2021
British
Born October 1986 (40)
Officer history (5 former)
1 August 2024
Resigned Suvorova, Tatiana as Director
18 July 2024
12 July 2024
Appointed Smalla, Frank as Director
28 June 2024
Resigned Young-Scrivner, Annie Anli as Director
15 December 2022
19 November 2021
19 November 2021
Appointed Young-Scrivner, Annie Anli as Director
19 November 2021
Appointed Khokhlova, Anna as Director
19 November 2021
Appointed Amen, Max Roger Jacques as Director
25 November 2020
Resigned Georges, Philippe Michel Marie as Director
14 October 2020
Appointed Suvorova, Tatiana as Director
4 September 2020
Appointed Georges, Philippe Michel Marie as Director
4 September 2020

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12860373
Former controllers (1)
30 November 2020
Ceased Coty UK&I Ltd — Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
14 October 2026Registration of a charge
16 September 2026Confirmation statement with no updates3 September 2026
28 March 2026Full accounts30 June 2025
15 September 2025Confirmation statement with updates3 September 2025
20 March 2025Full accounts30 June 2024
Show all 39 filings

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