WALDENCAST UK LIMITED

Key Data

Status

Active

Company No.

12181395

Incorporation date

30/08/2019

Size

Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2022)

28/01/2026

Termination of appointment of Valentina Giglio as a director on 2026-01-07

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

04/08/2025

Registered office address changed from Michelin House Fulham Road London SW3 6rd England to Michelin House 81 Fulham Road London SW3 6rd on 2025-08-04

View PDF (1 pages)

04/08/2025

Director's details changed for Valentina Giglio on 2025-08-04

View PDF (2 pages)

15/07/2025

Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Michelin House Fulham Road London SW3 6rd on 2025-07-15

View PDF (1 pages)

15/07/2025

Director's details changed for Valentina Giglio on 2025-07-15

View PDF (2 pages)

15/07/2025

Appointment of Mrs Blandine Christine Eric Langloy as a director on 2025-04-16

View PDF (2 pages)

14/02/2025

Satisfaction of charge 121813950003 in full

View PDF (1 pages)

10/01/2025

Termination of appointment of Ross Nutter as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

05/11/2024

Registered office address changed from , 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2024-11-05

View PDF (1 pages)

05/11/2024

Director's details changed for Valentina Giglio on 2024-11-05

View PDF (2 pages)

05/11/2024

Director's details changed for Ross Nutter on 2024-11-05

View PDF (2 pages)

04/11/2024

Registration of charge 121813950003, created on 2024-11-01

View PDF (7 pages)

23/10/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (5 pages)

23/10/2024

Notification of Bruno De Araujo Lima Rocha as a person with significant control on 2023-10-26

View PDF (2 pages)

23/10/2024

Withdrawal of a person with significant control statement on 2024-10-23

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23/10/2024

Notification of Cristiano De Mesquita Souza as a person with significant control on 2023-10-26

View PDF (2 pages)

12/04/2024

Termination of appointment of Daniella Viloria Leon as a director on 2024-03-25

View PDF (1 pages)

23/02/2024

Appointment of Valentina Giglio as a director on 2024-02-21

View PDF (2 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (3 pages)

21/12/2023

Termination of appointment of Esme Scott Rodger as a director on 2023-12-20

View PDF (1 pages)

07/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (50 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (3 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

31/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

23/08/2023

Satisfaction of charge 121813950001 in full

View PDF (1 pages)

18/08/2023

Registration of charge 121813950002, created on 2023-08-02

View PDF (6 pages)

02/05/2023

Cessation of Michel Alexandre Brousset as a person with significant control on 2021-07-27

View PDF (1 pages)

02/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2022-08-29 with updates

View PDF (4 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2022-05-26

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WALDENCAST UK LIMITED

WALDENCAST UK LIMITED is an(a) Active company incorporated on 30/08/2019 with the registered office located at Michelin House, 81 Fulham Road, London SW3 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALDENCAST UK LIMITED?

WALDENCAST UK LIMITED is currently Active. It was registered on 30/08/2019 .

Where is WALDENCAST UK LIMITED located?

WALDENCAST UK LIMITED is registered at Michelin House, 81 Fulham Road, London SW3 6RD.

What does WALDENCAST UK LIMITED do?

WALDENCAST UK LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for WALDENCAST UK LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Valentina Giglio as a director on 2026-01-07.