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Headstrong Worldwide Limited

02548735

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 LLOYDS AVENUE, LONDON, EC3N 3AX
Incorporated 16/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Lester D'Souza

director · Since 31/01/2020

SENIOR VICE PRESIDENT - DIGITAL CONSULTA

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr. Stuart Mcgow Bridges

director · Since 17/06/2022

VICE PRESIDENT - LEGAL

SCOTTISH · SCOTLAND · Age 62

Also on 8 other boards

Stuart Mcgow Bridges

secretary · Since 14/03/2024

Persons with Significant Control

Genpact Limited

75–100% shares
75–100% votes
Appoint directors

Canon’S Court, 22 Victoria Street, Hamilton, HM 12

Reg: 39838 · Bermuda Register Of Companies · Publicaly Traded Company

Notified 16/10/2023

Charges0 outstanding

charge
satisfied

MORGAN STANLEY SENIOR FINANCING INC. (IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTI

Created 30/08/2012Registered 14/09/2012Satisfied 13/06/2018
charge
satisfied

BANK OF AMERICA, N.A. (IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 03/05/2011Registered 13/05/2011Satisfied 13/06/2018
charge
satisfied

CRESTAR BANK

Created 30/08/1996Registered 12/09/1996Satisfied 30/08/2012
charge
satisfied

CRESTAR BANK

Created 30/08/1996Registered 12/09/1996Satisfied 30/08/2012