WAVES UK DIVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
WAVES UK DIVESTCO LIMITED
COMPANY NUMBER
12625660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 4DR
7th Floor, St George's House
5 St. George's Road
London
SW19 4DR
SW19 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTY INTERNATIONAL HOLDING BV | N/A | N/A |
| WAVES UK DIVESTCO LIMITED | Active - Accounts Filed | View Report |
| WELLA UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Herminie Lise Claire Marie Simonetta (927450120) has left the board |
| 22/07/2024 | New Board Member Max Roger Jacques Amen (932527340) Appointed |
| 19/07/2024 | Timothy Stuart Langton (919908212) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVES UK DIVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVES UK DIVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (3years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTY INTERNATIONAL HOLDING BV | N/A | N/A |
| COTY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| COTY UK LIMITED | Active - Accounts Filed | View Report |
| WAVES UK DIVESTCO LIMITED | Active - Accounts Filed | View Report |
| WELLA UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Herminie Lise Claire Marie Simonetta (927450120) has left the board |
| 22/07/2024 | New Board Member Max Roger Jacques Amen (932527340) Appointed |
| 19/07/2024 | Timothy Stuart Langton (919908212) has left the board |
| 19/07/2024 | Annie Anli Young-Scrivner (929014526) has left the board |
| 19/07/2024 | New Board Member Dina Salvatore (932523362) Appointed |
| 16/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | Virginie Stephanie Dechamp Costa (929014530) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Virginie Stephanie Dechamp Costa (929014530) Appointed |
| 27/01/2022 | New Board Member Timothy Stuart Langton (929014540) Appointed |
| 27/01/2022 | New Board Member Annie Anli Young-Scrivner (929014526) Appointed |
| 27/01/2022 | New Board Member Anna Khokhlova (929015970) Appointed |
| 27/01/2022 | Tatiana Suvorova (927540198) has left the board |
| 20/01/2022 | New Board Member Timothy Stuart Langton (919908212) Appointed |
| 07/12/2021 | New Board Member Anna Khokhlova (929015970) Appointed |
| 06/12/2021 | Tatiana Suvorova (927540198) has left the board |
| 06/12/2021 | New Board Member Annie Anli Young-Scrivner (929014526) Appointed |
| 06/12/2021 | New Board Member Timothy Stuart Langton (929014540) Appointed |
| 06/12/2021 | New Board Member Virginie Stephanie Dechamp Costa (929014530) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Tatiana Suvorova (927540198) Appointed |
| 25/09/2020 | Change in Reg. Office |
| 24/09/2020 | New Board Member Herminie Lise Claire Marie Simonetta (927450120) Appointed |
| 19/01/1970 | Thomas Eugene Wright Jr (927007427) has left the board |
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