HEAD ONE LTD
KROGH & PARTNERS LIMITED 823 SALISBURY HOUSE, 5TH FLOOR 29 FINSBURY CIRCUS, LONDON EC2M 5QQ- Active
- Private Limited Company
- Company No. 10560049
- Last Updated: 01 Mar 2024
Company Profile
HEAD ONE LTD was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in LONDON. HEAD ONE LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 1 month and 11 days.
| Name | HEAD ONE LTD |
|---|---|
| Company number | 10560049 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KROGH & PARTNERS LIMITED 823 SALISBURY HOUSE 5TH FLOOR 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
|---|---|
| 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 |
|---|---|
| Ms Janni Oelgaard Vind Nationality: Danish |
Dates: Thursday, December 1, 2022 - present
voting rights 25 to 50 percent
|
| Mads Schulze Jorgensen Nationality: Danish |
Dates: Saturday, April 25, 2020 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Anne-Mette Schulze Pettersson Nationality: Danish |
Dates: Saturday, April 25, 2020 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Soeren Schulze Pettersson Nationality: Danish |
Dates: Saturday, April 25, 2020 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Hesseldahl Administration Aps 2. Sal Tv, 8000 |
Dates: Thursday, January 12, 2017 - Saturday, April 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEAD ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAD ONE LTD | 12 Jan 2017 |