HEADLAND CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

HEADLAND CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEADLAND CONSULTANCY LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13182875. The accounts status is FULL and accounts are next due on 31/12/2024.

HEADLAND CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON GREEN
LONDON
EC4R 0AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VERDE NEWCO LIMITED (until 13/05/2021)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD YEBOAH Jan 1986 British Director 2022-12-15 CURRENT
MR CHRISTOPHER ANTHONY SALT Sep 1960 British Director 2021-05-06 CURRENT
MR DANIEL OWEN MINES Nov 1968 British Director 2021-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Anthony Salt 2021-05-06 - 2021-05-06 9/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Verde Bidco Limited 2021-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Owen Mines 2021-02-05 - 2021-05-06 11/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THCL LIMITED LONDON ... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
HEADLAND CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70210 - Public relations and communications activities
VERDE BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HC CANNON GREEN LLP LONDON Dissolved... FULL None Supplied

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