Headissimo Limited
- Company number
- 01226176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1975
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- Trikappa (Number 11) Limited (until 31 Dec 1977)
- European Banking Nominees Limited (until 26 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERHOEVEN, Simon Leendert | Director | 3 Mar 2021 | |
| BASTIN, Paul Rudolf | Director | 18 Sep 2015 | |
| ESPLANADE BUSINESS CONSULTANTS LTD | Corporate-Secretary | 22 May 2015 | |
| GOEKE, Marc Ulrich | Director | 22 May 2015 | 3 Mar 2021 |
| SEYDA, Stefanie | Director | 22 May 2015 | 3 Mar 2021 |
| BASTIN, Paul Rudolf | Secretary | 11 Apr 2007 | 22 May 2015 |
| BASTIN, Paul Rudolf | Director | - | 22 May 2015 |
| EBC ASSET MANAGEMENT LIMITED | Corporate-Secretary | 20 May 1992 | 10 Jan 2007 |
| MALDE, Vipul | Director | - | 15 Aug 2006 |
| WEST, Martin | Director | 20 Nov 1992 | 7 Apr 1994 |
| BARNS-GRAHAM, Peter Charles | Director | - | 26 Oct 1993 |
| SEAKENS, Paul Michael | Director | - | 20 Nov 1992 |
| BARNS-GRAHAM, Peter Charles | Secretary | - | 20 May 1992 |
| MARTIN, Ernest Terence | Director | - | 20 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Leendert Verhoeven | Ownership Of Shares 75 To 100 Percent | 3 Mar 2021 | |
| Ms Stefanie Seyda | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Mar 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £2 |
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 Dormant | £2 |
| 31 Dec 2019 Dormant | £2 |
| 31 Dec 2018 Dormant | £2 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Directors’ other companies
- BASTIN, Paul Rudolf - Director at Valerian Corporation Limited
- BASTIN, Paul Rudolf - Director at Wailea Investment Limited
- VERHOEVEN, Simon Leendert - Director at 150 Leadenhall Street Nominees Limited
Companies at the same address
- Allpa Wira Trading UK Limited (12320970)
- Bluecap Corporation Limited (10800168)
- Esplanade Business Consultants Ltd (02152106)
- Nothings Holy Limited (11798896)
- Superqr Ltd (12602053)
- Valerian Corporation Limited (12888522)
- Wailea Investment Limited (10635189)