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Head (uk) Holdings Limited, LA9 6BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEAD (UK) HOLDINGS LIMITED

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

This company is commonly known as Head (uk) Holdings Limited. The company was founded 3 years ago and was given the registration number 12827176. The firm's registered office is in KENDAL. You can find them at 2 Beezon Road, , Kendal, Cumbria. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:HEAD (UK) HOLDINGS LIMITED
Company Number:12827176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:2 Beezon Road, Kendal, Cumbria, United Kingdom, LA9 6BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tyroliaplatz, Schwechat, Austria, A-2320

Director20 August 2020Active
2 Beezon Road, Kendal, United Kingdom, LA9 6BW

Director20 August 2020Active

People with Significant Control

Aurum Business Limited
Notified on:01 March 2023
Status:Active
Country of residence:Virgin Islands, British
Address:Sea Meadow House, Blackburne Highway, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Armytage Dean
Notified on:02 October 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Isle Of Man
Address:Viking House, St. Pauls Square, Isle Of Man, Isle Of Man, IM8 1GB
Nature of control:
  • Significant influence or control as trust
Mrs Carole Anne Dean
Notified on:02 October 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Isle Of Man
Address:Viking House, St. Pauls Square, Isle Of Man, Isle Of Man, IM8 1GB
Nature of control:
  • Significant influence or control as trust
Mr Michael Riddell
Notified on:01 September 2020
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Isle Of Man
Address:18, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA
Nature of control:
  • Significant influence or control as trust
Mr Brian Hatton
Notified on:01 September 2020
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Isle Of Man
Address:18, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA
Nature of control:
  • Significant influence or control as trust
Mr Guy Wiltcher
Notified on:01 September 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Isle Of Man
Address:18, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA
Nature of control:
  • Significant influence or control as trust
Mr Johan Eliasch
Notified on:20 August 2020
Status:Active
Date of birth:February 1962
Nationality:Swedish
Country of residence:United Kingdom
Address:2 Beezon Road, Kendal, United Kingdom, LA9 6BW
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-08-09Persons with significant control

Notification of a person with significant control.

Download
2023-05-26Accounts

Accounts with accounts type dormant.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-08Persons with significant control

Notification of a person with significant control statement.

Download
2020-10-08Persons with significant control

Notification of a person with significant control statement.

Download
2020-10-08Persons with significant control

Notification of a person with significant control statement.

Download
2020-10-08Persons with significant control

Notification of a person with significant control.

Download
2020-10-08Persons with significant control

Notification of a person with significant control.

Download
2020-10-08Persons with significant control

Notification of a person with significant control.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

Download
2020-10-08Officers

Change person director company with change date.

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