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Waves UK Divestco Limited

Waves UK Divestco Limited is an active company incorporated on 27 May 2020 with the registered office located in London, Greater London. Waves UK Divestco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12625660
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7th Floor, St George's House 5 St. George's Road
Wimbledon
London
SW19 4DR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager UK • French • Lives in UK • Born in Jan 1980
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1968
Director • VP Group Treasurer • American • Lives in Switzerland • Born in Nov 1980
Director • Chief Legal Officer • French • Lives in Switzerland • Born in Nov 1973
Director • Chief Financial Officer UK Ireland • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wella UK Holdings Ltd
Herminie Lise Claire Marie Simonetta, Annie Anli Young-Scrivner, and 3 more are mutual people.
Active
Wella Treasury Ltd
Herminie Lise Claire Marie Simonetta, Annie Anli Young-Scrivner, and 2 more are mutual people.
Active
Wella UK Ltd
Herminie Lise Claire Marie Simonetta, Annie Anli Young-Scrivner, and 1 more are mutual people.
Active
Institute Of Business Ethics
Timothy Stuart Langton is a mutual person.
Active
Wella USD Holdco Limited
Anna Khokhlova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.57B
Decreased by £133.81M (-5%)
Total Liabilities
-£30K
Increased by £1K (+3%)
Net Assets
£2.57B
Decreased by £133.81M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Herminie Lise Claire Marie Simonetta Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Max Roger Jacques Amen Appointed
1 Year 3 Months Ago on 8 Jul 2024
Timothy Stuart Langton Resigned
1 Year 3 Months Ago on 8 Jul 2024
Annie Anli Young-Scrivner Resigned
1 Year 4 Months Ago on 28 Jun 2024
Dina Salvatore Appointed
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on 18 July 2024
Submitted on 31 Jul 2024
Appointment of Max Roger Jacques Amen as a director on 8 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Timothy Stuart Langton as a director on 8 July 2024
Submitted on 17 Jul 2024
Appointment of Dina Salvatore as a director on 21 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Annie Anli Young-Scrivner as a director on 28 June 2024
Submitted on 17 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 4 Jul 2023
Repayment History
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