1000HEADS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

1000HEADS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
1000HEADS GROUP LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038783. The accounts status is FULL and accounts are next due on 30/09/2024.

1000HEADS GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41-44 GREAT WINDMILL STREET
LONDON
ENGLAND
W1D 7NB

This Company Originates in : United Kingdom
Previous trading names include:
PLATFORM 8 LIMITED (until 14/12/2015)
1000HEADS LIMITED (until 25/11/2015)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SéBASTIEN LITOU Mar 1972 French Director 2023-01-18 CURRENT
MR MICHAEL JOHN DAVISON Jun 1974 British Director 2019-09-26 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2000-07-21 UNTIL 2000-07-21 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2000-07-21 UNTIL 2000-07-21 RESIGNED
MR MICHAEL SIMON ROWE Sep 1961 British Director 2000-07-21 UNTIL 2019-09-26 RESIGNED
MR KELVIN TREVOR BARBER Oct 1977 British Director 2021-01-15 UNTIL 2023-01-13 RESIGNED
MR RICHARD WESTON HILL Apr 1988 British Director 2020-12-09 UNTIL 2020-12-16 RESIGNED
JOANNE NICOLA BUNTING British Secretary 2000-07-21 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buffalo Bidco Uk Limited 2023-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1kh Bidco Limited 2019-06-27 - 2023-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Simon Rowe 2016-04-06 - 2019-06-27 9/1961 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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