HERMINIUS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 09952294
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address C/O DIXON WILSON, 22, CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 30 January 2016 GBP 100 ; Particulars of variation of rights attached to shares. The most likely internet sites of HERMINIUS HOLDINGS LIMITED are www.herminiusholdings.co.uk, and www.herminius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herminius Holdings Limited is a Private Limited Company. The company registration number is 09952294. Herminius Holdings Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Herminius Holdings Limited is C O Dixon Wilson 22 Chancery Lane London United Kingdom Wc2a 1ls. . BUSVINE, Nicholas John Lewis is a Director of the company. GRESSIER, John William is a Director of the company. JAMES, William Andrew Philip Justin is a Director of the company. LODER, Jamie Robert is a Director of the company. THOMAS, Graham Philip is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUSVINE, Nicholas John Lewis
Appointed Date: 14 January 2016
65 years old
Director
GRESSIER, John William
Appointed Date: 14 January 2016
57 years old
Director
JAMES, William Andrew Philip Justin
Appointed Date: 14 January 2016
43 years old
Director
LODER, Jamie Robert
Appointed Date: 14 January 2016
44 years old
Director
THOMAS, Graham Philip
Appointed Date: 14 January 2016
56 years old

Persons With Significant Control

Dominic Edward Mccausland Armstrong
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMINIUS HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 13 January 2017 with updates
18 Feb 2016
Statement of capital following an allotment of shares on 30 January 2016
  • GBP 100
18 Feb 2016
Particulars of variation of rights attached to shares
18 Feb 2016
Change of share class name or designation
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
25 Jan 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 50
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1

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