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 |
Position: Director
Appointed: 23 February 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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