Active
Company Information for HEADSTRONG WORLDWIDE LIMITED
6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX,
|
Company Registration Number
02548735
Private Limited Company
Active |
Company Name | |
---|---|
HEADSTRONG WORLDWIDE LIMITED | |
Legal Registered Office | |
6 LLOYDS AVENUE SUITE 4CL LONDON EC3N 3AX Other companies in W1U | |
Company Number | 02548735 | |
---|---|---|
Company ID Number | 02548735 | |
Date formed | 1990-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:49:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEADSTRONG WORLDWIDE LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED |
||
AHMED JAMIL MAZHARI |
||
SHARON MAY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALPHONSE CHARLES VALBRUNE |
Company Secretary | ||
ORIJIT DAS |
Director | ||
LUCINDA FULL |
Director | ||
VICTOR FRANCIS GUAGLIANONE |
Director | ||
ALPHONSE CHARLES VALBRUNE |
Director | ||
HEATHER DIANA WHITE |
Director | ||
ADARSH MEHRA |
Director | ||
ARJUN MALHOTRA |
Director | ||
DAVID RITCHIE FAIRBAIRN |
Director | ||
JAMES THOMAS MARTIN |
Director | ||
BRUCE KERMIT ANDERSON |
Director | ||
EDUARDO DAVID |
Director | ||
ROBERT ARNOLD MINICUCCI |
Director | ||
C THOMAS FAULDERS |
Director | ||
NELSON BLITZ |
Company Secretary | ||
PATRICK LITRE |
Director | ||
DENNIS SCOTT MACKESY |
Director | ||
FELIX LIMCAOCO III |
Director | ||
BEN SEEWALD LEVITAN |
Director | ||
CHARLES MILLS |
Director | ||
CYRIL BALAS |
Director | ||
RICHARD L NOLAN |
Director | ||
KERSY BEHRAMSHAW DASTUR |
Company Secretary | ||
KERSY BEHRAMSHAW DASTUR |
Director | ||
JOHN LAWSON WYATT |
Director | ||
JAMES THOMAS MARTIN |
Director | ||
THOMAS HENRY UNDERHILL |
Company Secretary | ||
THOMAS HENRY UNDERHILL |
Director | ||
IAN ROBERT PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIMPRESS UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-09-27 | Active | |
CIMPRESS UK MANUFACTURING LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-09-22 | Liquidation | |
VISTAPRINT CORPORATE SOLUTIONS UK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-09-20 | Active | |
PNMSOFT UK LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2005-02-16 | Active | |
GENPACT (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2001-05-16 | Active | |
HEADSTRONG (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1991-02-14 | Active | |
PHARMALINK CONSULTING LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1998-02-05 | Active | |
GENPACT REGULATORY AFFAIRS UK LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
GENPACT WM UK LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-11-12 | Active | |
STRATEGIC SOURCING EXCELLENCE LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
BOC AVIATION (UK) LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2014-05-09 | Active | |
PHARMALINK CONSULTING OPERATIONS LTD | Director | 2015-01-02 | CURRENT | 2012-02-10 | Active | |
PHARMALINK CONSULTING LIMITED | Director | 2015-01-01 | CURRENT | 1998-02-05 | Active | |
GENPACT REGULATORY AFFAIRS UK LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
HEADSTRONG (UK) LIMITED | Director | 2014-12-12 | CURRENT | 1991-02-14 | Active | |
GENPACT (UK) LIMITED | Director | 2013-12-02 | CURRENT | 2001-05-16 | Active | |
STRATEGIC SOURCING EXCELLENCE LIMITED | Director | 2016-01-08 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
PHARMALINK CONSULTING OPERATIONS LTD | Director | 2016-01-01 | CURRENT | 2012-02-10 | Active | |
GENPACT (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-16 | Active | |
HEADSTRONG (UK) LIMITED | Director | 2016-01-01 | CURRENT | 1991-02-14 | Active | |
PHARMALINK CONSULTING LIMITED | Director | 2016-01-01 | CURRENT | 1998-02-05 | Active | |
GENPACT REGULATORY AFFAIRS UK LIMITED | Director | 2016-01-01 | CURRENT | 2014-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Stuart Mcgow Bridges as company secretary on 2024-03-14 | ||
Withdrawal of a person with significant control statement on 2023-10-20 | ||
Notification of Genpact Limited as a person with significant control on 2023-10-16 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Lester D'souza on 2023-01-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STUART MCGOW BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHILA BHATTACHARYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Lester D'souza on 2021-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ISHILA BHATTACHARYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MAY THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Lester D'souza on 2020-04-16 | |
AP01 | DIRECTOR APPOINTED LESTER D'SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED JAMIL MAZHARI | |
CH01 | Director's details changed for Mr. Ahmed Jamil Mazhari on 2019-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM 66 Buckingham Gate 4th Floor London SW1E 6AU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr. Ahmed Jamil Mazhari on 2019-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2018-06-01 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 421067.1;USD 8340000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr. Ahmed Jamil Mazhari on 2017-05-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2017-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM C/O Butler & Co.Llp 126-134 Third Floor Baker Street London W1U 6UE | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 421067.1;USD 8340000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AP04 | Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Alphonse Charles Valbrune on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MS. SHARON MAY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORIJIT DAS | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 421067.1;USD 8340000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPHONSE VALBRUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GUAGLIANONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA FULL | |
AP01 | DIRECTOR APPOINTED MR. AHMED JAMIL MAZHARI | |
AP01 | DIRECTOR APPOINTED MR. ORIJIT DAS | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 421067.1;USD 8340000 | |
AR01 | 16/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 421067.1;USD 8340000 | |
AR01 | 16/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/10/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS LUCINDA FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 16/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUN MALHOTRA | |
AP01 | DIRECTOR APPOINTED MRS. HEATHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADARSH MEHRA | |
AP01 | DIRECTOR APPOINTED MR. VICTOR GUAGLIANONE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM C/O BUTLER & CO CHARTERED ACCOUNTANTS WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL | |
RES13 | APPOINT AND REMOVE OFFICERS 05/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AR01 | 16/10/08 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/09/06--------- £ SI 8421341@.05=421067 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/06 | |
363s | RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: DELOITTE & TOUCHE GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: DELOITTE & TOUCHE GLOBAL HOUSE, HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 28/10/03 | |
ELRES | S386 DISP APP AUDS 28/10/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 11 WINDSOR STREET CHERTSEY SURREY KT16 8AY | |
MISC | CERT TO SHOW CN/RE REG AMD |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
US PLEDGE AGREEMENT | Outstanding | MORGAN STANLEY SENIOR FINANCING INC. (IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES) | |
US PLEDGE AGREEMENT | Outstanding | BANK OF AMERICA, N.A. (IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES) | |
SUBORDINATION AGREEMENT | Satisfied | CRESTAR BANK | |
GUARANTY AGREEMENT | Satisfied | CRESTAR BANK |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEADSTRONG WORLDWIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |