HEADISSIMO LIMITED - CANVEY ISLAND
Company Profile | Company Filings |
Overview
HEADISSIMO LIMITED is a Private Limited Company from CANVEY ISLAND and has the status: Active.
HEADISSIMO LIMITED was incorporated 48 years ago on 12/09/1975 and has the registered number: 01226176. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEADISSIMO LIMITED was incorporated 48 years ago on 12/09/1975 and has the registered number: 01226176. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEADISSIMO LIMITED - CANVEY ISLAND
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
153 EASTERN ESPLANADE
CANVEY ISLAND
ESSEX
SS8 7HY
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN BANKING NOMINEES LIMITED (until 26/05/2015)
EUROPEAN BANKING NOMINEES LIMITED (until 26/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ESPLANADE BUSINESS CONSULTANTS LTD | Corporate Secretary | 2015-05-22 | CURRENT | ||
MR SIMON LEENDERT VERHOEVEN | Jul 1959 | Dutch | Director | 2021-03-03 | CURRENT |
MR PAUL RUDOLF BASTIN | British | Director | 2015-09-18 | CURRENT | |
MR MARTIN WEST | Jan 1966 | British | Director | 1992-11-20 UNTIL 1994-04-07 | RESIGNED |
MS STEFANIE SEYDA | Apr 1968 | German | Director | 2015-05-22 UNTIL 2021-03-03 | RESIGNED |
PAUL MICHAEL SEAKENS | Mar 1961 | British | Director | RESIGNED | |
ERNEST TERENCE MARTIN | Jul 1951 | British | Director | RESIGNED | |
MR VIPUL MALDE | Mar 1953 | British | Director | RESIGNED | |
MR MARC ULRICH GOEKE | Jan 1966 | German | Director | 2015-05-22 UNTIL 2021-03-03 | RESIGNED |
MR PAUL RUDOLF BASTIN | British | Director | RESIGNED | ||
MR PETER CHARLES BARNS-GRAHAM | British | Director | RESIGNED | ||
MR PAUL RUDOLF BASTIN | British | Secretary | 2007-04-11 UNTIL 2015-05-22 | RESIGNED | |
MR PETER CHARLES BARNS-GRAHAM | British | Secretary | RESIGNED | ||
EBC ASSET MANAGEMENT LIMITED | Corporate Secretary | 1992-05-20 UNTIL 2007-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Leendert Verhoeven | 2021-03-03 | 7/1959 | Canvey Island Essex | Ownership of shares 75 to 100 percent |
Ms Stefanie Seyda | 2016-04-06 - 2021-03-03 | 4/1968 | Canvey Island Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEADISSIMO LIMITED | 2024-03-29 | 31-12-2023 | £2 equity |
Dormant Company Accounts - HEADISSIMO LIMITED | 2023-01-25 | 31-12-2022 | £2 equity |
Dormant Company Accounts - HEADISSIMO LIMITED | 2022-08-12 | 31-12-2021 | £2 equity |
Dormant Company Accounts - HEADISSIMO LIMITED | 2021-02-09 | 31-12-2020 | £2 equity |
Dormant Company Accounts - HEADISSIMO LIMITED | 2021-01-22 | 31-12-2019 | £2 equity |
Dormant Company Accounts - HEADISSIMO LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |