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 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.
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)
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 |