Headissimo Limited

Active01226176 Private limited company
Incorporated
12 September 1975 (51 years)
Previously known as
European Banking Nominees Limited (until 26 May 2015)
Trikappa (Number 11) Limited (until 31 December 1977)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Simon Leendert Verhoeven
Accounts type
Dormant
Region
East of England
Address
153 Eastern Esplanade
Canvey Island
SS8 7HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2021
Dutch
Born July 1959 (67)
Director · Appointed 18 September 2015
British
Born July 1965 (61)
Esplanade Business Consultants Ltd
Corporate Secretary · Appointed 22 May 2015
Officer history (11 former)
3 March 2021
Resigned Goeke, Marc Ulrich as Director
3 March 2021
Appointed Verhoeven, Simon Leendert as Director
3 March 2021
Resigned Seyda, Stefanie as Director
18 September 2015
Appointed Bastin, Paul Rudolf as Director
22 May 2015
Resigned Bastin, Paul Rudolf as Secretary
22 May 2015
Appointed Goeke, Marc Ulrich as Director
22 May 2015
Appointed Esplanade Business Consultants Ltd as Corporate Secretary
22 May 2015
Appointed Seyda, Stefanie as Director
22 May 2015
Resigned Bastin, Paul Rudolf as Director
11 April 2007
Appointed Bastin, Paul Rudolf as Secretary
10 January 2007
Resigned Ebc Asset Management Limited as Corporate Secretary
15 August 2006
Resigned Malde, Vipul as Director
7 April 1994
Resigned West, Martin as Director
26 October 1993
Resigned Barns-Graham, Peter Charles as Director
20 November 1992
Appointed West, Martin as Director
20 November 1992
Resigned Seakens, Paul Michael as Director
20 May 1992
Appointed Ebc Asset Management Limited as Corporate Secretary
20 May 1992
Resigned Martin, Ernest Terence as Director
20 May 1992
Resigned Barns-Graham, Peter Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 March 2021
Owns 75–100% of shares
Dutch
Born July 1959 (67)
Former controllers (1)
3 March 2021
Ceased Stefanie Seyda — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates3 March 2026
11 March 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates3 March 2025
28 March 2024Confirmation statement with no updates3 March 2024
28 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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