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Nom

Waves UK Divestco Limited

Adresse
7th Floor, St George's House 5 St. George's Road
Wimbledon
London
SW19 4DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12625660 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rainbow Uk Bidco Limited Status: Active Notified: 27/05/2020 Companies House Number: 12628284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Coty Inc. Status: Ceased Notified: 27/05/2020 Ceased: 27/05/2020 Companies House Number: 02472166 Nature of Control
  • Significant influence or control
  • gb-flag GB Kkr & Co. Inc Status: Ceased Notified: 01/06/2020 Ceased: 01/06/2020 Companies House Number: 04378294 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Khokhlova, Anna Wimbledon, London Status: Active Notified: 19/11/2021 Date of Birth: 10/1986 Occupation: Chief Financial Officer Uk Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Langton, Timothy Stuart Wimbledon, London Status: Active Notified: 19/11/2021 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Simonetta, Herminie Lise Claire Marie Wimbledon, London Status: Active Notified: 15/09/2020 Date of Birth: 11/1973 Occupation: Chief Legal Officer Role: Director Country of Residence: Switzerland Nationality: French
    Young-Scrivner, Annie Anli 1213 Petit-Lancy, Switzerland Status: Active Notified: 19/11/2021 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Wella Treasury Limited Status: Active Notified: 12/09/2020 Companies House Number: 12874771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wella UK Holdings LTD Status: Active Notified: 07/09/2020 Companies House Number: 12860373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors