CompaniesInTheUK

HEAD UK LTD

Company number 04279892 ·

Active

2 active / 9 ceased · persons with significant control

Head (Uk) Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-01
Correspondence address
2, Beezon Road, Kendal, Cumbria, LA9 6EL, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
12827176
Country registered
United Kingdom

Head (Uk) Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-01
Correspondence address
2, Beezon Road, Kendal, Cumbria, LA9 6BW, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
12827176
Country registered
United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Brian Hatton

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-19
Ceased on
2020-09-01
Date of birth
October 1956
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Talbot Chambers, 18 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man

Mr Guy Austin Wiltcher

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-19
Ceased on
2020-09-01
Date of birth
May 1965
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Talbot Chambers, 18 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man

Mr Michael Ross Riddell

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-19
Ceased on
2020-09-01
Date of birth
January 1955
Nationality
Canadian
Country of residence
Isle Of Man
Correspondence address
Talbot Chambers, 18 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man

Ilse Angelika Kaufmann

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-05-31
Ceased on
2018-12-19
Date of birth
May 1951
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
123, Landstrasse, Triesen 9495, Liechtenstein

Mr Erich Ferdinand Sprenger

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-05-31
Ceased on
2018-12-19
Date of birth
March 1954
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
123, Landstrasse, Triesen 9495, Liechtenstein

Head Sales B.V

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-31
Correspondence address
PO BOX 990, 1000 Az, Amsterdam, Netherlands, Netherlands
Legal form
Registered Company
Place registered
Netherlands
Registration number
67656323
Country registered
Netherlands