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Companies House/Kendal/Company profile

HEAD (UK) HOLDINGS LIMITED

Active
12827176·incorporated 2020-08-20

HEAD (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 2020 at Companies House (number 12827176; OpenRegistry canonical ID GB-12827176-head-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,938 active UK entities in that code and one of 2,124 active companies registered in Kendal, Cumbria (postcode LA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-20
Registered Address
2 BEEZON ROAD, KENDAL, CUMBRIA, LA9 6EL, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

HEAD (UK) HOLDINGS LIMITED has 1 person with significant control on file:

  • Aurum Business Limited (Virgin Islands, British reg. 1842351). Notified 2023-03-01.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

9 historical PSC records have ceased:

  • Mr Brian Hatton born 1956 resident in Isle Of Man, British national. Notified 2020-09-01. Ceased 2020-10-02.
    • Significant Influence Or Control As Trust
  • Mr Michael Riddell born 1955 resident in Isle Of Man, British national. Notified 2020-09-01. Ceased 2020-10-02.
    • Significant Influence Or Control As Trust
  • Mr Guy Wiltcher born 1965 resident in Isle Of Man, British national. Notified 2020-09-01. Ceased 2020-10-02.
    • Significant Influence Or Control As Trust
  • Mr Johan Eliasch born 1962 resident in Monaco, Swedish national. Notified 2020-08-20. Ceased 2020-09-01.
    • Significant Influence Or Control As Trust
  • Ms Carole Anne Dean born 1963 resident in Isle Of Man, British national. Notified 2020-10-02. Ceased 2023-03-01.
    • Significant Influence Or Control As Trust
  • Mr David Armytage Dean born 1962 resident in Isle Of Man, British national. Notified 2020-10-02. Ceased 2023-03-01.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2020-10-08. Ceased 2020-10-08.
  • (unnamed). Notified 2020-10-08. Ceased 2020-10-08.
  • (unnamed). Notified 2020-10-08. Ceased 2020-10-08.

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Kendal: