This company is commonly known as Headissimo Limited. The company was founded 48 years ago and was given the registration number 01226176. The firm's registered office is in CANVEY ISLAND. You can find them at 153 Eastern Esplanade, , Canvey Island, Essex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Name | : | HEADISSIMO LIMITED |
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Company Number | : | 01226176 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 1975 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY | Corporate Secretary | 22 May 2015 | Active |
153, Eastern Esplanade, Canvey Island, SS8 7HY | Director | 18 September 2015 | Active |
153, Eastern Esplanade, Canvey Island, SS8 7HY | Director | 03 March 2021 | Active |
75 High Street, Horsell, Woking, GU21 4UA | Secretary | - | Active |
153 Eastern Esplanade, Canvey Island, SS8 7HY | Secretary | 11 April 2007 | Active |
East India House, 109-117 Middlesex Street, London, E1 7JF | Secretary | 20 May 1992 | Active |
75 High Street, Horsell, Woking, GU21 4UA | Director | - | Active |
153 Eastern Esplanade, Canvey Island, SS8 7HY | Director | - | Active |
153, Eastern Esplanade, Canvey Island, SS8 7HY | Director | 22 May 2015 | Active |
1 Greystone Gardens, Harrow, HA3 0EF | Director | - | Active |
244 Maplin Way North, Thorpe Bay, Southend On Sea, SS1 3NT | Director | - | Active |
40 St Peters Close, Aldborough Hatch, Ilford, IGL 7QL | Director | - | Active |
153, Eastern Esplanade, Canvey Island, SS8 7HY | Director | 22 May 2015 | Active |
56 Carisbrooke Drive, South Woodham Ferrers, Chelmsford, CM3 5LT | Director | 20 November 1992 | Active |
Mr Simon Leendert Verhoeven | ||
Notified on | : | 03 March 2021 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | Dutch |
Address | : | 153, Eastern Esplanade, Canvey Island, SS8 7HY |
Nature of control | : |
|
Ms Stefanie Seyda | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | German |
Address | : | 153, Eastern Esplanade, Canvey Island, SS8 7HY |
Nature of control | : |
|
Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Officers | Change corporate secretary company with change date. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-03 | Officers | Appoint person director company with name date. | Download |
2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-08 | Gazette | Gazette filings brought up to date. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-04 | Gazette | Gazette notice compulsory. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-21 | Address | Change registered office address company with date old address new address. | Download |
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