HEADISSIMO LIMITED
153 EASTERN ESPLANADE, CANVEY ISLAND SS8 7HY- Active
- Private Limited Company
- Company No. 01226176
- Last Updated: 01 Mar 2024
Company Profile
HEADISSIMO LIMITED was incorporated on Friday, September 12, 1975 as a Private Limited Company with registered address in CANVEY ISLAND. HEADISSIMO LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 49 years 1 month and 21 days.
| Name | HEADISSIMO LIMITED |
|---|---|
| Company number | 01226176 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 EASTERN ESPLANADE CANVEY ISLAND SS8 7HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Leendert Verhoeven Nationality: Dutch |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Stefanie Seyda Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against HEADISSIMO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEADISSIMO LIMITED | 12 Sep 1975 |
| EUROPEAN BANKING NOMINEES LIMITED | 26 May 2015 |