WELLA TREASURY LTD
Active - Accounts Filed
General Information
NAME
WELLA TREASURY LTD
COMPANY NUMBER
12874771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 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 |
Credit Risk Overview
Want to learn more about WELLA TREASURY LTD?
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 WELLA TREASURY LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about WELLA TREASURY LTD?
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 (2 years and 11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/11/2021 - Present (2 years and 11 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 |
|
12/09/2020 - Present (4 years and 2 months) 12/09/2020 - Present (4 years and 2 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/09/2020 - Present (4 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 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 | Michael Joseph Hewett (924074892) has left the board |
| 19/07/2024 | Tatiana Suvorova (927540198) has left the board |
| 19/07/2024 | Annie Anli Young-Scrivner (929014526) has left the board |
| 18/02/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 19/12/2022 | Virginie Stephanie Dechamp Costa (929014530) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Annie Anli Young-Scrivner (929014526) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Dina Salvatore (929014557) Appointed |
| 27/01/2022 | New Board Member Anna Khokhlova (929015970) Appointed |
| 27/01/2022 | New Board Member Virginie Stephanie Dechamp Costa (929014530) Appointed |
| 07/12/2021 | New Board Member Anna Khokhlova (929015970) Appointed |
| 06/12/2021 | New Board Member Virginie Stephanie Dechamp Costa (929014530) Appointed |
| 06/12/2021 | New Board Member Dina Salvatore (929014557) Appointed |
| 06/12/2021 | New Board Member Annie Anli Young-Scrivner (929014526) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | Philippe Michel Marie Georges (927412412) has left the board |
| 25/11/2021 | Philippe Michel Marie Georges (927412412) has left the board |
| 25/11/2021 | Philippe Michel Marie Georges (927412412) has left the board |
| 25/11/2021 | Philippe Michel Marie Georges (927412412) has left the board |
| 10/12/2020 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 04/12/2020 | Michael Joseph Hewett (924074892) has left the board |
| 20/10/2020 | New Board Member Tatiana Suvorova (927540198) Appointed |
| 02/10/2020 | New Board Member Herminie Lise Claire Marie Simonetta (927450120) Appointed |
| 02/10/2020 | Herminie Simonetta (927412411) has left the board |
| 19/01/1970 | New Board Member Michael Joseph Hewett (924074892) Appointed |
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