HERMEX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMEX HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HERMEX HOLDINGS LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10952101. The accounts status is FULL.
HERMEX HOLDINGS LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10952101. The accounts status is FULL.
HERMEX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2022 | 21/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAOLO MASSIMO BROCCARDO | Sep 1978 | Italian | Director | 2023-04-11 | CURRENT |
CHARALAMBOS PSIMOLOPHITIS | Feb 1968 | Cypriot | Director | 2019-02-04 UNTIL 2022-07-30 | RESIGNED |
MR PAVLOS ARGYROU | Jan 1981 | Cypriot,Canadian | Director | 2022-03-07 UNTIL 2023-04-11 | RESIGNED |
MR KYRILLOS PETER KYRIACOU | Jul 1975 | British | Director | 2017-09-08 UNTIL 2019-08-12 | RESIGNED |
PETER GARLAND-COLLINS | Jan 1970 | British | Director | 2017-09-08 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Denis Sukhotin | 2018-03-30 | 12/1977 | Ypsonas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kyrillos Peter Kyriacou | 2017-09-08 - 2018-04-25 | 7/1975 | Cavendish Square London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-23 | 31-12-2022 |