HEAD (UK) HOLDINGS LIMITED
2 BEEZON ROAD, KENDAL LA9 6BW- Active
- Private Limited Company
- Company No. 12827176
- Last Updated: 01 Mar 2024
Company Profile
HEAD (UK) HOLDINGS LIMITED was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in KENDAL. HEAD (UK) HOLDINGS LIMITED 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 4 years 1 month and 21 days.
| Name | HEAD (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 12827176 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BEEZON ROAD KENDAL LA9 6BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aurum Business Limited Blackburne Highway, Road Town |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr David Armytage Dean Nationality: British |
Dates: Friday, October 2, 2020 - Wednesday, March 1, 2023
significant influence or control as trust
|
| Mrs Carole Anne Dean Nationality: British |
Dates: Friday, October 2, 2020 - Wednesday, March 1, 2023
significant influence or control as trust
|
| Mr Michael Riddell Nationality: British |
Dates: Tuesday, September 1, 2020 - Friday, October 2, 2020
significant influence or control as trust
|
| Mr Guy Wiltcher Nationality: British |
Dates: Tuesday, September 1, 2020 - Friday, October 2, 2020
significant influence or control as trust
|
| Mr Brian Hatton Nationality: British |
Dates: Tuesday, September 1, 2020 - Friday, October 2, 2020
significant influence or control as trust
|
| Mr Johan Eliasch Nationality: Swedish |
Dates: Thursday, August 20, 2020 - Tuesday, September 1, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-132 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEAD (UK) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEAD (UK) HOLDINGS LIMITED | 20 Aug 2020 |