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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-23 31-12-2022

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