Company Information for

SALLY UK HOLDINGS LIMITED

INSPIRED, GROUND FLOOR, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ,

Company Registration Number

05836805

Private Limited Company

Active

About Sally Uk Holdings Ltd

SALLY UK HOLDINGS LIMITED was founded on 2006-06-05 and has its registered office in Bracknell. The organisation's status is listed as "Active". Sally Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SALLY UK HOLDINGS LIMITED
Legal Registered Office
INSPIRED
GROUND FLOOR, EASTHAMPSTEAD ROAD
BRACKNELL
BERKSHIRE
RG12 1YQ
Other companies in RG41

Filing Information

Company Number05836805
Date formed2006-06-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 12:28:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nina Azemoudeh Company Secretary 2010-01-11
Olivier Badezet Director MANAGING DIRECTOR (SENIOR VP) 2018-03-23 FRANCE
Warren Peter Scarr Director MANAGING DIRECTOR 2017-02-03 ENGLAND
Heidi Van Ocken Director DIRECTOR 2018-03-23 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Sarah Finch Director 2015-02-02 2018-03-30
Michael John Dewey Director 2015-07-07 2017-02-03
Mark Faulkner Director 2009-02-13 2017-02-03
Stephen Peckham Director 2011-10-30 2015-03-10
Richard George Hull Director 2008-11-14 2015-03-09
Abogado Nominees Limited Nominated Secretary 2006-06-05 2010-01-11
David John North Director 2006-06-05 2009-02-13
Gary Gene Winterhalter Director 2006-06-05 2009-02-13
John Poston Director 2006-06-05 2008-11-14
Abogado Custodians Limited Nominated Director 2006-06-05 2006-06-05
Abogado Nominees Limited Nominated Director 2006-06-05 2006-06-05

Related Directorships for Olivier Badezet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Badezet SALON SUCCESS LIMITEDDirector 2018-03-23 CURRENT 1985-11-22 Liquidation
Olivier Badezet SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.Director 2018-03-23 CURRENT 1971-09-27 Active - Proposal to Strike off
Olivier Badezet SALON SERVICES FRANCHISING LIMITEDDirector 2018-03-23 CURRENT 1985-04-18 Active - Proposal to Strike off
Olivier Badezet OGEE LIMITEDDirector 2018-03-23 CURRENT 1967-10-05 Active
Olivier Badezet MHR LIMITEDDirector 2018-03-23 CURRENT 1996-07-08 Active
Olivier Badezet SALLY SALON SERVICES LIMITEDDirector 2018-03-23 CURRENT 1972-07-07 Active

Related Directorships for Warren Peter Scarr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Peter Scarr SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.Director 2017-02-03 CURRENT 1971-09-27 Active - Proposal to Strike off
Warren Peter Scarr SALON SERVICES FRANCHISING LIMITEDDirector 2017-02-03 CURRENT 1985-04-18 Active - Proposal to Strike off
Warren Peter Scarr OGEE LIMITEDDirector 2017-02-03 CURRENT 1967-10-05 Active
Warren Peter Scarr MHR LIMITEDDirector 2017-02-03 CURRENT 1996-07-08 Active
Warren Peter Scarr SALLY SALON SERVICES LIMITEDDirector 2017-02-03 CURRENT 1972-07-07 Active
Warren Peter Scarr RAWBERRY LTDDirector 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
Warren Peter Scarr WPS CONSULTANCY LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-11-29
Warren Peter Scarr RAW & MORE LIMITEDDirector 2014-05-20 CURRENT 2014-05-20 Active

Related Directorships for Heidi Van Ocken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heidi Van Ocken SALON SUCCESS LIMITEDDirector 2018-03-23 CURRENT 1985-11-22 Liquidation
Heidi Van Ocken SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.Director 2018-03-23 CURRENT 1971-09-27 Active - Proposal to Strike off
Heidi Van Ocken SALON SERVICES FRANCHISING LIMITEDDirector 2018-03-23 CURRENT 1985-04-18 Active - Proposal to Strike off
Heidi Van Ocken OGEE LIMITEDDirector 2018-03-23 CURRENT 1967-10-05 Active
Heidi Van Ocken MHR LIMITEDDirector 2018-03-23 CURRENT 1996-07-08 Active
Heidi Van Ocken SALLY SALON SERVICES LIMITEDDirector 2018-03-23 CURRENT 1972-07-07 Active