HEADLAND CONSULTANCY LIMITED

CANNON GREEN, 1 SUFFOLK LANE, LONDON  EC4R 0AX
  • Active
  • Private Limited Company
  • Company No. 13182875
  • Last Updated: 01 Mar 2024

Company Profile

HEADLAND CONSULTANCY LIMITED was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in LONDON. HEADLAND CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 3 years 7 months and 16 days.

Name HEADLAND CONSULTANCY LIMITED
Company number 13182875
Company type Private Limited Company
Incorporation date 05 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address CANNON GREEN
1 SUFFOLK LANE
LONDON
EC4R 0AX
Country Of Origin ENGLAND

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 Christopher Anthony Salt Nationality: British Dates: Thursday, May 6, 2021 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Verde Bidco Limited 1 Suffolk Lane, EC4R 0AX Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Owen Mines Nationality: British Dates: Friday, February 5, 2021 - Thursday, May 6, 2021
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 FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEADLAND CONSULTANCY LIMITED 05 Feb 2021
VERDE NEWCO LIMITED 13 May 2021