SALLY UK HOLDINGS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
SALLY UK HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
SALLY UK HOLDINGS LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836805. The accounts status is FULL and accounts are next due on 30/06/2024.
SALLY UK HOLDINGS LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836805. The accounts status is FULL and accounts are next due on 30/06/2024.
SALLY UK HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
INSPIRED
BRACKNELL
BERKSHIRE
RG12 1YQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVIER BADEZET | Dec 1969 | French | Director | 2018-03-23 | CURRENT |
| MS HEIDI VAN OCKEN | Jan 1968 | Belgian | Director | 2018-03-23 | CURRENT |
| NINA AZEMOUDEH | British | Secretary | 2010-01-11 UNTIL 2019-11-13 | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2006-06-05 UNTIL 2006-06-05 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-06-05 UNTIL 2006-06-05 | RESIGNED | ||
| GARY GENE WINTERHALTER | Dec 1951 | American | Director | 2006-06-05 UNTIL 2009-02-13 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2006-06-05 UNTIL 2010-01-11 | RESIGNED | ||
| MR WARREN PETER SCARR | Aug 1966 | British | Director | 2017-02-03 UNTIL 2022-11-18 | RESIGNED |
| JOHN POSTON | May 1958 | American | Director | 2006-06-05 UNTIL 2008-11-14 | RESIGNED |
| MR STEPHEN PECKHAM | Nov 1961 | British | Director | 2011-10-30 UNTIL 2015-03-10 | RESIGNED |
| MR RICHARD GEORGE HULL | Jan 1958 | British | Director | 2008-11-14 UNTIL 2015-03-09 | RESIGNED |
| MR DAVID JOHN NORTH | Apr 1958 | British | Director | 2006-06-05 UNTIL 2009-02-13 | RESIGNED |
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2015-02-02 UNTIL 2018-03-30 | RESIGNED |
| MICHAEL JOHN DEWEY | Aug 1971 | American | Director | 2015-07-07 UNTIL 2017-02-03 | RESIGNED |
| MARK FAULKNER | May 1955 | American | Director | 2009-02-13 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sally Beauty Holdings, Inc | 2016-04-06 | Denton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |