General information

Name:

Head Uk Limited

Office Address:

2 Beezon Road Kendal LA9 6BW Cumbria

Number: 04279892

Incorporation date: 2001-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04279892 twenty three years ago, Head Uk Ltd is a Private Limited Company. Its latest registration address is 2 Beezon Road, Kendal Cumbria. The company's SIC code is 46760 which means Wholesale of other intermediate products. Its latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Mon, 9th Oct 2023.

In order to satisfy their client base, this specific limited company is being developed by a number of two directors who are Johan E. and Ralf B.. Their constant collaboration has been of crucial importance to this specific limited company for seven years.

The companies with significant control over this firm include: Head (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cumbria at Beezon Road, Kendal, LA9 6BW and was registered as a PSC under the reg no 12827176.

Company staff

Johan E.

Role: Director

Appointed: 23 August 2017

Latest update: 29 February 2024

Ralf B.

Role: Director

Appointed: 31 August 2001

Latest update: 29 February 2024

People with significant control

Head (Uk) Holdings Limited
Address: 2 Beezon Road, Kendal, Cumbria, LA9 6BW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12827176
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian H.
Notified on 19 December 2018
Ceased on 1 September 2020
Nature of control:
substantial control or influence
Guy W.
Notified on 19 December 2018
Ceased on 1 September 2020
Nature of control:
substantial control or influence
Michael R.
Notified on 19 December 2018
Ceased on 1 September 2020
Nature of control:
substantial control or influence
Erich S.
Notified on 31 May 2017
Ceased on 19 December 2018
Nature of control:
substantial control or influence
Ilse K.
Notified on 31 May 2017
Ceased on 19 December 2018
Nature of control:
substantial control or influence
Head Sales B.V
Address: PO BOX 990 1000 Az, Amsterdam, Netherlands, Netherlands
Legal authority Netherlands
Legal form Registered Company
Country registered Netherlands
Place registered Netherlands
Registration number 67656323
Notified on 6 April 2016
Ceased on 31 May 2017
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 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (74 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
22
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