This company is commonly known as Heads Holdings Limited. The company was founded 5 years ago and was given the registration number 11523692. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEADS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11523692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 246 Park View, Whitley Bay, NE26 3QX | Director | 17 August 2018 | Active |
| 12 Kingsway House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0HW | Director | 26 October 2021 | Active |
| Mr Bledar Metaj | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1992 |
| Nationality | : | English |
| Address | : | 246 Park View, Whitley Bay, NE26 3QX |
| Nature of control | : |
|
| Mr Ian David Heads | ||
| Notified on | : | 17 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | 246 Park View, Whitley Bay, NE26 3QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-11-08 | Capital | Capital name of class of shares. | Download |
| 2021-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Capital | Capital allotment shares. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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