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Hermex Holdings Limited (No: 10952101)

Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Status: Active

Incorporated: 09-Aug-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Sep-2023

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PAOLO MASSIMO BROCCARDO ( DOB: Sep-1978   From: Apr-2023  )

Resigned Director: PAVLOS ARGYROU ( DOB: Jan-1981   From: Mar-2022   To: Apr-2023  )

Resigned Director: PETER GARLAND-COLLINS ( DOB: Jan-1970   From: Sep-2017   To: Sep-2018  )

Resigned Director: KYRILLOS PETER KYRIACOU ( DOB: Jul-1975   From: Sep-2017   To: Aug-2019  )

Resigned Director: CHARALAMBOS PSIMOLOPHITIS ( DOB: Feb-1968   From: Feb-2019   To: Jul-2022  )

Persons of Significant Control:

Mr Kyrillos Peter Kyriacou, 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-09-08, Ceased: 2018-04-25)

Mr Denis Sukhotin, 1 Karyatidon, Ypsonas, 4180, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-30)

Company Accounts Summary (£)   

Item 2021-01 2021-12 2022-12 Chart
Current assets 101,295 1,000,116 0.0,101295.0,1000116
Net assets (liabilities) 98,711 2,594,624 0.0,98711.0,2594624
Equity / share capital and reserves 103,308 296,133 103308.0,296133.0,0
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