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Company Information for

SALLY UK HOLDINGS LIMITED

INSPIRED, GROUND FLOOR, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ,
Company Registration Number
05836805
Private Limited Company
Active

Company Overview

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 Number 05836805
Company ID Number 05836805
Date formed 2006-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
Last Datalog update: 2023-06-06 13:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALLY UK HOLDINGS LIMITED
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Company Officers of SALLY UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NINA AZEMOUDEH
 Company Secretary 2010-01-11
OLIVIER BADEZET
 Director 2018-03-23
WARREN PETER SCARR
 Director 2017-02-03
HEIDI VAN OCKEN
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER BADEZET SALON SUCCESS LIMITED Director 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 LIMITED Director 2018-03-23 CURRENT 1985-04-18 Active - Proposal to Strike off
OLIVIER BADEZET OGEE LIMITED Director 2018-03-23 CURRENT 1967-10-05 Active
OLIVIER BADEZET MHR LIMITED Director 2018-03-23 CURRENT 1996-07-08 Active
OLIVIER BADEZET SALLY SALON SERVICES LIMITED Director 2018-03-23 CURRENT 1972-07-07 Active
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 LIMITED Director 2017-02-03 CURRENT 1985-04-18 Active - Proposal to Strike off
WARREN PETER SCARR OGEE LIMITED Director 2017-02-03 CURRENT 1967-10-05 Active
WARREN PETER SCARR MHR LIMITED Director 2017-02-03 CURRENT 1996-07-08 Active
WARREN PETER SCARR SALLY SALON SERVICES LIMITED Director 2017-02-03 CURRENT 1972-07-07 Active
WARREN PETER SCARR RAWBERRY LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
WARREN PETER SCARR WPS CONSULTANCY LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-11-29
WARREN PETER SCARR RAW & MORE LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
HEIDI VAN OCKEN SALON SUCCESS LIMITED Director 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 LIMITED Director 2018-03-23 CURRENT 1985-04-18 Active - Proposal to Strike off
HEIDI VAN OCKEN OGEE LIMITED Director 2018-03-23 CURRENT 1967-10-05 Active
HEIDI VAN OCKEN MHR LIMITED Director 2018-03-23 CURRENT 1996-07-08 Active
HEIDI VAN OCKEN SALLY SALON SERVICES LIMITED Director 2018-03-23 CURRENT 1972-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06Resolutions passed:<ul><li>Resolution Appointment of auditor 21/06/2023</ul>
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-06FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PETER SCARR
2022-10-26SH19Statement of capital on 2022-10-26 GBP 104
2022-10-26SH20Statement by Directors
2022-10-26CAP-SSSolvency Statement dated 25/10/22
2022-10-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
2020-05-20SH0104/02/20 STATEMENT OF CAPITAL GBP 104
2020-05-20SH0104/02/20 STATEMENT OF CAPITAL GBP 104
2019-12-10TM02Termination of appointment of Nina Azemoudeh on 2019-11-13
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED MR OLIVIER BADEZET
2018-04-09AP01DIRECTOR APPOINTED MS HEIDI VAN OCKEN
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH FINCH
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR WARREN PETER SCARR
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWEY
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-20AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 210 Wharfedale Road Winnersh Triange Wokingham Berkshire RG41 5TP
2015-07-16AP01DIRECTOR APPOINTED MICHAEL JOHN DEWEY
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-24AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL
2015-03-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-24AP01DIRECTOR APPOINTED JOANNE SARAH FINCH
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-14AR0105/06/13 ANNUAL RETURN FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-01AR0105/06/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-28SH0115/05/12 STATEMENT OF CAPITAL GBP 102.00
2011-11-21AP01DIRECTOR APPOINTED STEPHEN PECKHAM
2011-06-08AR0105/06/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-08AR0105/06/10 NO CHANGES
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2010-01-20AP03SECRETARY APPOINTED NINA AZEMOUDEH
2009-07-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-23363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2009-03-05288aDIRECTOR APPOINTED MARK FAULKNER
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR GARY WINTERHALTER
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID NORTH
2008-12-04288aDIRECTOR APPOINTED RICHARD GEORGE HULL
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN POSTON
2008-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1888(2)AD 17/09/08 GBP SI 100@1=100 GBP IC 1/101
2008-08-22363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-03363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALLY UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALLY UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALLY UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SALLY UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALLY UK HOLDINGS LIMITED
Trademarks
We have not found any records of SALLY UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALLY UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SALLY UK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SALLY UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALLY UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALLY UK HOLDINGS LIMITED any grants or awards.
Ownership
    • NEW SALLY HOLDINGS INC : Ultimate parent company :
      • D&G Haselock
      • Ogee
      • Sally Salon Services Ltd
      • Fashion Services
      • Shear Beauty
      • Hairhotspot.com
      • Teknique Haircare
      • Winthalt
      • MHR
      • Chapelton 21 Ltd
      • Beauty Express Ltd
      • Flo'mans Ltd
      • Flomans Ltd
      • Salon Services Franchising Ltd
      • Sassi Hair & Beauty Ltd
      • Sassi Hair and Beauty Ltd
      • Three Six Five Group Ltd
      • Avec Corp Ltd (England)
      • The Avec Corporation Ltd (England)
      • Salon Services (England) Ltd (Scotland)
      • Salon Success (England) John Paul Mitchell Systems (UK) Ltd (England)
      • Salon Success (England) John Paul Mitchell Systems (UK) Ltd. (England)
      • Davines (UK) Ltd (Scotland)
      • Jack Kaye Hair & Beauty Supplies
      • Jack Kaye Hair and Beauty Supplies
      • Jack Kaye Hair & Beauty Supplies Ltd
      • Jack Kaye Hair and Beauty Supplies Ltd
      • John Paul Mitchell Systems (UK) Ltd (England)
      • John Paul Mitchell Systems (UK) Ltd. (England)
      • Leader International Ltd (England)
      • Sally Hair & Beauty Supplies
      • Sally Hair and Beauty Supplies
      • Sally Hair & Beauty Supplies (U.K.)(England)
      • Sally Hair and Beauty Supplies (U.K.)(England)
      • Sally UK Holdings
      • Salon Success
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    Other companies at postcode RG12 1YQ