1000HEADS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1000heads Group Limited. The company was founded 24 years ago and was given the registration number 04038783. The firm's registered office is in LONDON. You can find them at 41-44 Great Windmill Street, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	1000HEADS GROUP LIMITED
Company Number	:	04038783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	41-44 Great Windmill Street, London, England, W1D 7NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41-44, Great Windmill Street, London, W1D 7NB	Director	26 September 2019	Active
3, Rue D'Uzes, Paris, France, 75002	Director	18 January 2023	Active
41-44, Great Windmill Street, London, W1D 7NB	Secretary	21 July 2000	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	21 July 2000	Active
41-44, Great Windmill Street, London, United Kingdom, W1D 7NB	Director	15 January 2021	Active
123, Victoria Street, London, United Kingdom, SW1E 6DE	Director	09 December 2020	Active
41-44, Great Windmill Street, London, W1D 7NB	Director	21 July 2000	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	21 July 2000	Active

People with Significant Control

Buffalo Bidco Uk Limited
Notified on	:	24 April 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	41-44, Great Windmill Street, London, United Kingdom, W1D 7NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1kh Bidco Limited
Notified on	:	27 June 2019
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Simon Rowe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	41-44, Great Windmill Street, London, W1D 7NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1000HEADS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement