1000heads Group Limited

04038783

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

41-44 GREAT WINDMILL STREET, LONDON, W1D 7NB

Incorporated 21/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Michael John Davison

director · Since 26/09/2019

DIRECTOR

BRITISH · UNITED STATES · Age 52

Also on 2 other boards

Sã‰Bastien Litou

director · Since 18/01/2023

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 54

Also on 6 other boards

Persons with Significant Control

Buffalo Bidco Uk Limited

75–100% shares

75–100% votes

Appoint directors

41-44, Great Windmill Street, London, W1D 7NB

Reg: 14066501 · Companies House · Limited By Shares

Notified 24/04/2023

Former PSCs

Mr Michael Simon Rowe

Ceased 27/06/2019

1kh Bidco Limited

Ceased 24/04/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/10/2023Registered 05/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 05/09/2023Registered 11/09/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 09/03/2022Registered 11/03/2022Satisfied 17/06/2022

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 17/12/2020Registered 07/01/2021Satisfied 17/06/2022

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 17/12/2020Registered 23/12/2020Satisfied 17/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2017Registered 13/01/2017Satisfied 05/01/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2015Registered 11/03/2015Satisfied 05/01/2021

charge

satisfied

DOCTORS.NET.UK LIMITED

Created 29/08/2008Registered 02/09/2008Satisfied 04/04/2019