HERMES TRISMEGISTUS LIMITED

41 GILBERT ROAD, BELVEDERE  DA17 5DB
  • Active
  • Private Limited Company
  • Company No. 09634715
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERMES TRISMEGISTUS LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in BELVEDERE. HERMES TRISMEGISTUS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 14 days.

Name HERMES TRISMEGISTUS LIMITED
Company number 09634715
Company type Private Limited Company
Incorporation date 11 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 41 GILBERT ROAD
BELVEDERE
DA17 5DB
Country Of Origin

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 Ariel Leyb Volgeltshteyn Nationality: Israeli Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Stela Gherman Nationality: Romanian Dates: Tuesday, December 11, 2018 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
Mr Mykhailo Parkhuts Nationality: Ukrainian Dates: Thursday, June 30, 2016 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 November 2016
Last confirmation statement dated 16 October 2015

Mortgages

No mortgages have been registered against HERMES TRISMEGISTUS LIMITED.

Previous Names

Name Change Date
HERMES TRISMEGISTUS LIMITED 11 Jun 2015