Head Office 001 Limited is a private limited company registered at Bedford Heights, Brickhill Drive, Bedford MK41 7PH. Incorporated on 2023-02-08, this 1-year-old company is run by 1 director.
Director Lee C., appointed on 23 February 2023.
The company is classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-02-23 and the deadline for the following filing is 2024-03-08.
Office Address | Bedford Heights |
Office Address2 | Brickhill Drive |
Town | Bedford |
Post code | MK41 7PH |
Country of origin | United Kingdom |
Registration Number | 14647507 |
Date of Incorporation | Wed, 8th Feb 2023 |
Industry | Activities of head offices |
End of financial Year | 28th February |
Company age | one year old |
Account next due date | Fri, 8th Nov 2024 (177 days left) |
Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
Last confirmation statement dated | Thu, 23rd Feb 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Debiray P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lee C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jade W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Debiray P.
Notified on | 2 April 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee C.
Notified on | 23 February 2023 |
Ceased on | 2 April 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jade W.
Notified on | 8 February 2023 |
Ceased on | 23 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-02-23 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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