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WELLA UK LTD

Private limited company (Ltd.) Active

Registration No.
12857361
Incorporation Date
2020-09-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.wellamymarketing.co.uk/
Source: Companies House

WELLA UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 12857361, and its current status with Companies House is active. The company was incorporated on 4 September 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WELLA UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WELLA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WELLA UK HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WELLA UK HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for WELLA UK LTD are current appointments, filed with Companies House. Max Amen (appointed 2021-11-19), Anna Khokhlova (appointed 2021-11-19) and Frank Smalla (appointed 2024-07-12) all serve as Director. The remaining 2 records shown (Herminie Lise Claire Marie Simonetta and Tatiana Suvorova) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WELLA UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Max Amen ACTIVE

Appointed
2021-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Anna Khokhlova ACTIVE

Appointed
2021-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Frank Smalla ACTIVE

Appointed
2024-07-12
Residence
🇺🇸 United States
Occupation
Director

HL
Herminie Lise Claire Marie Simonetta RESIGNED

Appointed
2020-09-04
Resigned
2024-07-18
Residence
🇨🇭 Switzerland
Occupation
Director

TS
Tatiana Suvorova RESIGNED

Appointed
2020-10-14
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WELLA UK LTD sits 8 levels below its ultimate parent, RAINBOW CAPITAL GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above WELLA UK LTD is WELLA UK HOLDINGS LTD, holding 100% as filed in WELLA UK LTD's own shareholder record with Companies House. RAINBOW CAPITAL GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RAINBOW CAPITAL GROUP LIMITED
United Kingdom
WELLA UK LTD
IrelandIE 909445

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Frequently Asked Questions

Who owns WELLA UK LTD?

One shareholder is currently on record for WELLA UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELLA UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WELLA UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WELLA UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WELLA UK LTD have on record?

1 shareholder is shown on record for WELLA UK LTD.

What is WELLA UK LTD's company registration number?

WELLA UK LTD's registration number is 12857361, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WELLA UK LTD still an active company?

WELLA UK LTD's status on Companies House is listed as active.

When was WELLA UK LTD incorporated?

WELLA UK LTD was incorporated on 4 September 2020, according to Companies House.

What is WELLA UK LTD's registered address?

The registered address on file for WELLA UK LTD is London, United Kingdom.

What legal structure is WELLA UK LTD registered as?

WELLA UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WELLA UK LTD?

Three of the 5 officer records shown for WELLA UK LTD are current appointments, filed with Companies House. Max Amen (appointed 2021-11-19), Anna Khokhlova (appointed 2021-11-19) and Frank Smalla (appointed 2024-07-12) all serve as Director. The remaining 2 records shown (Herminie Lise Claire Marie Simonetta and Tatiana Suvorova) are former appointments that have since been resigned. Management authority at WELLA UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WELLA UK LTD have a parent company or subsidiaries?

WELLA UK LTD sits 8 levels below its ultimate parent, RAINBOW CAPITAL GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WELLA UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELLA UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WELLA UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WELLA UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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