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 - CANVEY ISLAND

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
150 LEADENHALL STREET NOMINEES LIMITED CANVEY ISLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESPLANADE BUSINESS CONSULTANTS LTD CANVEY ISLAND UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EBC SECURITIES SERVICES LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 66110 - Administration of financial markets
CURZON CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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INVESTEDGE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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VAERON FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
ENVIRO ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
GEMMAX TRADING 365 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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YARMOUTH PLACE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GEMMAX CLEARING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OPUS CAPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
CLEARSET LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AMANGOLD LIMITED LONDON ENGLAND Dissolved... DORMANT 07290 - Mining of other non-ferrous metal ores
SKYEYE CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
150 LEADENHALL STREET NOMINEES LIMITED CANVEY ISLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOZZO BRASIL TRADING LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ESPLANADE BUSINESS CONSULTANTS LTD CANVEY ISLAND UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COLBURN GRANTHAM LIMITED CANVEY ISLAND ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETON GLASTONBURY LIMITED CANVEY ISLAND ENGLAND Active DORMANT 90020 - Support activities to performing arts
WAILEA INVESTMENT LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOTHINGS HOLY LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
ALLPA WIRA TRADING UK LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VALERIAN CORPORATION LIMITED CANVEY ISLAND ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities