HAMMEX HOLDINGS LTD
86-90 PAUL STREET, 3RD FLOOR, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 08520012
- Last Updated: 01 Mar 2024
Company Profile
HAMMEX HOLDINGS LTD was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in LONDON. HAMMEX HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 15 days.
| Name | HAMMEX HOLDINGS LTD |
|---|---|
| Company number | 08520012 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hoa Cuong Luu Nationality: British |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hoa Vid Luu Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, April 12, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against HAMMEX HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMMEX HOLDINGS LTD | 08 May 2013 |
| HAMMEX LTD | 14 Apr 2023 |