General information

Name:

Headissimo Ltd

Office Address:

153 Eastern Esplanade SS8 7HY Canvey Island

Number: 01226176

Incorporation date: 1975-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Headissimo Limited,registered as Private Limited Company, that is based in 153 Eastern Esplanade, Canvey Island. The headquarters' zip code is SS8 7HY. This firm 's been 49 years in the business. The company's Companies House Reg No. is 01226176. From 2015/05/26 Headissimo Limited is no longer under the name European Banking Nominees. The company's SIC code is 46450, that means Wholesale of perfume and cosmetics. 2022-12-31 is the last time the company accounts were filed.

Given the following company's growing number of employees, it became unavoidable to find new company leaders: Simon V. and Paul B. who have been working as a team since March 2021 to promote the success of this firm. At least one secretary in this firm is a limited company, specifically Esplanade Business Consultants Ltd.

Simon V. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Headissimo Limited 2015-05-26
  • European Banking Nominees Limited 1975-09-12

Financial data based on annual reports

Company staff

Simon V.

Role: Director

Appointed: 03 March 2021

Latest update: 6 March 2024

Paul B.

Role: Director

Appointed: 18 September 2015

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 22 May 2015

Address: Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

Latest update: 6 March 2024

People with significant control

Simon V.
Notified on 3 March 2021
Nature of control:
over 3/4 of shares
Stefanie S.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
48
Company Age

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