HERO FINANCIAL GROUP LTD
31 PEPPER STREET, TAYSIDE HOUSE, LONDON E14 9RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12595852
- Last Updated: 01 Dec 2023
Company Profile
HERO FINANCIAL GROUP LTD was incorporated on Monday, May 11, 2020 as a Private Limited Company with registered address in LONDON. HERO FINANCIAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 6 months and 3 days.
| Name | HERO FINANCIAL GROUP LTD |
|---|---|
| Company number | 12595852 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 PEPPER STREET TAYSIDE HOUSE LONDON E14 9RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammed Nasimul Islam Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, June 6, 2022 - Wednesday, July 13, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, May 11, 2020 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERO FINANCIAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERO FINANCIAL GROUP LTD | 11 May 2020 |