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Overview

Summary

Contact details

Officers15

Finance3

Events1

Documents100

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

HEADISSIMO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Sep 1975 (49 years ago)

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Summary

NameHEADISSIMO LIMITED
Historical names
  • EUROPEAN BANKING NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01226176
Incorporation Date12 Sep 1975 (49 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, CANVEY ISLAND, 153 EASTERN ESPLANADE, SS8 7HY

Officers

individual

IndividualUnited Kingdom

Goeke, Marc Ulrich

Director


Appointed on22 May 2015

Resigned on03 Mar 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Verhoeven, Simon Leendert

Director


Appointed on03 Mar 2021

Country of residenceSwitzerland

individual

IndividualGermany

Stefanie Seyda

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Mar 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Barns-graham, Peter Charles

Secretary


Resigned on20 May 1992

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

26 May 2015

Name changeEUROPEAN BANKING NOMINEES LIMITED

Documents

DateNameTypeDocument
11 Aug 2022Accounts with accounts type dormantAAView
09 Mar 2022Confirmation statement with no updatesCS01View
03 Mar 2021Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Frequently asked questions

Where is HEADISSIMO LIMITED's headquarters?

HEADISSIMO LIMITED's headquarters is located at ESSEX, CANVEY ISLAND, 153 EASTERN ESPLANADE, SS8 7HY

What is HEADISSIMO LIMITED's industry?

HEADISSIMO LIMITED is in the industry of Wholesale of perfume and cosmetics

What year was HEADISSIMO LIMITED started?

HEADISSIMO LIMITED was started in 1975

Sources: Companies House