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- HERMINIUS HOLDINGS LIMITED
HERMINIUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HERMINIUS HOLDINGS LIMITED
COMPANY NUMBER
09952294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/01/2016
(8 years and 11 months old)
WEBSITE
www.herminius.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 5NQ
Telephone: 02034391139
TPS: No
10 Hill Street
LONDON
W1J 5NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERMINIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMINIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMINIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2016 - Present (8 years and 11 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
14/01/2016 - Present (8 years and 11 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2016 - Present (8 years and 11 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
02/06/2017 - Present (7 years and 6 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/04/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 31/05/2018 | Event: William Andrew Philip Justin James (920420851) has left the board |
Date: 16/04/2018 | Event: New Board Member Dominic Edward Mccausland Armstrong (924523432) Appointed |
Date: 12/04/2018 | Event: New Board Member Julius Cavendish (924515131) Appointed |
Date: 06/04/2018 | Event: New Company Secretary Zara Louise Merricks (924490556) Appointed |
Date: 23/02/2018 | Event: Jamie Robert Loder (917205726) has left the board |
Date: 23/02/2018 | Event: Change in Reg. Office |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Board Member Peter Wilson (923409727) Appointed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 25/01/2016 | Event: James Robert Loder (920420849) has left the board |
Date: 25/01/2016 | Event: New Board Member Jamie Robert Loder (917205726) Appointed |
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