Company information:
1000Heads Group Limited (No: 04038783)
Address: 41-44 GREAT WINDMILL STREET, LONDON, ENGLAND, W1D 7NB
Status: Active
Incorporated: 21-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN DAVISON ( DOB: Jun-1974 From: Sep-2019 )
Current Director: MICHAEL JOHN DAVISON ( DOB: Jun-1974 From: Sep-2019 )
Current Director: SÉBASTIEN LITOU ( DOB: Mar-1972 From: Jan-2023 )
Resigned Director: KELVIN TREVOR BARBER ( DOB: Oct-1977 From: Jan-2021 To: Jan-2023 )
Resigned Director: KELVIN TREVOR BARBER ( DOB: Oct-1977 From: Jan-2021 To: Jan-2023 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: MICHAEL SIMON ROWE ( DOB: Sep-1961 From: Jul-2000 To: Sep-2019 )
Resigned Secretary: JOANNE NICOLA BUNTING ( DOB: Mar-1969 From: Jul-2000 To: Feb-2020 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
1kh Bidco Limited, 10th Floor, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-27, Ceased: 2023-04-24)
Mr Michael Simon Rowe, 41-44 Great Windmill Street, London, England, W1D 7NB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-27)