SCHOLL'S WELLNESS COMPANY LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
SCHOLL'S WELLNESS COMPANY LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
SCHOLL'S WELLNESS COMPANY LIMITED was incorporated 3 years ago on 19/02/2021 and has the registered number: 13213086. The accounts status is FULL and accounts are next due on 31/12/2023.
SCHOLL'S WELLNESS COMPANY LIMITED was incorporated 3 years ago on 19/02/2021 and has the registered number: 13213086. The accounts status is FULL and accounts are next due on 31/12/2023.
SCHOLL'S WELLNESS COMPANY LIMITED - BRACKNELL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
70100 - Activities of head offices
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 ARLINGTON SQUARE
BRACKNELL
BERKSHIRE
RG12 1WA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SATURN NEWCO LIMITED (until 19/07/2021)
SATURN NEWCO LIMITED (until 19/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES (JAY) EUGENE ROGERS | Jul 1966 | American | Director | 2021-06-15 | CURRENT |
| MR PATRICK DAVID RIGBY | Mar 1973 | British | Director | 2023-11-13 | CURRENT |
| MR TOBY BLAIR HOPKINS | May 1995 | British | Director | 2023-11-13 | CURRENT |
| MR JOHN CLIFFORD CAPALONGO | May 1963 | American | Director | 2021-06-15 | CURRENT |
| MR ROBERT WILLIAM GEORGE BROWN | Jan 1972 | British | Director | 2023-11-13 | CURRENT |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-06-01 | CURRENT | ||
| MR CRAIG RICHARD SHAW | Jan 1977 | British | Director | 2021-02-19 UNTIL 2023-11-13 | RESIGNED |
| DR SCOTT SEVILLE | Dec 1980 | British | Director | 2023-06-30 UNTIL 2023-11-13 | RESIGNED |
| MR NICHOLAS ALAN FOSTER | Jul 1958 | British | Director | 2021-08-10 UNTIL 2023-06-30 | RESIGNED |
| MR JAMES EDWARD HODGES | Secretary | 2021-02-19 UNTIL 2021-06-01 | RESIGNED | ||
| MR KAVAN STEWART | Jul 1979 | British | Director | 2021-02-19 UNTIL 2021-05-28 | RESIGNED |
| VICTORIA YOUNG | Mar 1978 | British | Director | 2021-08-10 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Drsh 1 Bidco Limited | 2021-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Reckitt Benckiser Limited | 2021-02-19 - 2021-06-01 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |