HERMA RETAIL GERMANY GMBH & CO LTD
3 SHORTLANDS, LONDON W6 8DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13040028
- Last Updated: 01 Mar 2022
Company Profile
HERMA RETAIL GERMANY GMBH & CO LTD was incorporated on Tuesday, November 24, 2020 as a Private Limited Company with registered address in LONDON. HERMA RETAIL GERMANY GMBH & CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | HERMA RETAIL GERMANY GMBH & CO LTD |
|---|---|
| Company number | 13040028 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SHORTLANDS LONDON W6 8DA |
|---|---|
| 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 |
|---|---|
| Lambertus Bernsen Nationality: Dutch |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Herman Bernsen Nationality: Dutch |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 24 August 2022, (-813 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERMA RETAIL GERMANY GMBH & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERMA RETAIL GERMANY GMBH & CO LTD | 24 Nov 2020 |