HEAD ACOUSTICS UK LTD
10 DAVY COURT, CENTRAL PARK, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 09340068
- Last Updated: 01 Mar 2024
Company Profile
HEAD ACOUSTICS UK LTD was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in RUGBY. HEAD ACOUSTICS UK LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 9 years 11 months and 10 days.
| Name | HEAD ACOUSTICS UK LTD |
|---|---|
| Company number | 09340068 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 DAVY COURT CENTRAL PARK RUGBY CV23 0UZ |
|---|---|
| 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 |
|---|---|
| Dr Klaus Genuit Nationality: German |
Dates: Monday, August 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ant Athony Shepperson Nationality: British |
Dates: Saturday, December 3, 2016 - Monday, August 21, 2017
significant influence or control
|
| Mr Anthony Shepperson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against HEAD ACOUSTICS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAD ACOUSTICS UK LTD | 03 Dec 2014 |