Company information:
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 |