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Herma Retail Group S.p.a Ltd, W6 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERMA RETAIL GROUP S.P.A LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herma Retail Group S.p.a Ltd. The company was founded 4 years ago and was given the registration number 12921387. The firm's registered office is in LONDON. You can find them at 3 Shortlands, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HERMA RETAIL GROUP S.P.A LTD
Company Number:12921387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:3 Shortlands, London, England, W6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shortlands, London, England, W6 8DA

Director02 October 2020Active

People with Significant Control

Dipl.-Ing. Lambertus Hermannus Bernsen
Notified on:02 October 2020
Status:Active
Date of birth:September 1982
Nationality:Dutch
Country of residence:England
Address:3, Shortlands, London, England, W6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Herman Bernsen
Notified on:02 October 2020
Status:Active
Date of birth:September 1982
Nationality:Dutch
Country of residence:England
Address:3, Shortlands, London, England, W6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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