HEAD UK LTD
2 BEEZON ROAD, KENDAL, CUMBRIA LA9 6BW- Active
- Private Limited Company
- Company No. 04279892
- Last Updated: 01 Mar 2024
Company Profile
HEAD UK LTD was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in CUMBRIA. HEAD UK LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 23 years 5 months and 24 days.
| Name | HEAD UK LTD |
|---|---|
| Company number | 04279892 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BEEZON ROAD KENDAL CUMBRIA LA9 6BW |
|---|---|
| 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 |
|---|---|
| Head (Uk) Holdings Limited Beezon Road, Kendal, LA9 6BW |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Ross Riddell Nationality: Canadian |
Dates: Wednesday, December 19, 2018 - Tuesday, September 1, 2020
significant influence or control as trust
|
| Mr Brian Hatton Nationality: British |
Dates: Wednesday, December 19, 2018 - Tuesday, September 1, 2020
significant influence or control as trust
|
| Mr Guy Austin Wiltcher Nationality: British |
Dates: Wednesday, December 19, 2018 - Tuesday, September 1, 2020
significant influence or control as trust
|
| Mr Erich Ferdinand Sprenger Nationality: Liechtenstein Citizen |
Dates: Wednesday, May 31, 2017 - Wednesday, December 19, 2018
significant influence or control as trust
|
| Ilse Angelika Kaufmann Nationality: Liechtenstein Citizen |
Dates: Wednesday, May 31, 2017 - Wednesday, December 19, 2018
significant influence or control as trust
|
| Head Sales B.V 1000 Az |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEAD UK LTD | 31 Aug 2001 |