HERMES HOLDING (HH) LTD
LONDON VILMA TRADING UK LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 8RA

Company number 08419020
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 132 ST DUNSTAN ROAD, LONDON, UNITED KINGDOM, W6 8RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 . The most likely internet sites of HERMES HOLDING (HH) LTD are www.hermesholdinghh.co.uk, and www.hermes-holding-hh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Holding Hh Ltd is a Private Limited Company. The company registration number is 08419020. Hermes Holding Hh Ltd has been working since 26 February 2013. The present status of the company is Active. The registered address of Hermes Holding Hh Ltd is 132 St Dunstan Road London United Kingdom W6 8ra. . MASELLA, Giuseppe is a Director of the company. MINAUDO, Salvatore is a Director of the company. Director BOCCHINO, Elena Giovanna has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MASELLA, Giuseppe
Appointed Date: 14 July 2016
54 years old
Director
MINAUDO, Salvatore
Appointed Date: 26 February 2013
58 years old

Resigned Directors

Director
BOCCHINO, Elena Giovanna
Resigned: 13 July 2016
Appointed Date: 26 February 2013
72 years old

Persons With Significant Control

Mr Giuseppe Masella
Notified on: 7 April 2016
54 years old
Nature of control: Has significant influence or control

HERMES HOLDING (HH) LTD Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
18 Jul 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
15 Jul 2016
Appointment of Mr Giuseppe Masella as a director on 14 July 2016
...
... and 7 more events
21 May 2015
Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to C/O Why Media 2 Mill Street London W1S 1HQ on 21 May 2015
18 Nov 2014
Accounts for a dormant company made up to 28 February 2014
25 Apr 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
30 Oct 2013
Registered office address changed from Ground Floor & Basement 6 Greek Street London W1D 4DE England on 30 October 2013
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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