General information

Name:

Pierre Herme Uk Limited

Office Address:

Tenbury - Brenchley House School Road TN27 0JW Charing

Number: 07043357

Incorporation date: 2009-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07043357 fifteen years ago, Pierre Herme Uk Ltd is a Private Limited Company. The company's actual office address is Tenbury - Brenchley House, School Road Charing. The registered name switch from P2s2 to Pierre Herme Uk Ltd occurred on 2023-04-05. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Pierre Herme Uk Limited filed its account information for the financial period up to 2022/03/31. The company's latest annual confirmation statement was submitted on 2023/10/15.

According to the latest update, there’s only one director in the company: Eric V. (since 2022-06-27). Since 2019-12-20 Olivier C., had been functioning as a director for this firm up until the resignation two years ago. Additionally another director, specifically Charles Z. resigned on 2019-12-20. In addition, the managing director's duties are often backed by a secretary - Sabrina Z., who joined this firm in December 2019. Another limited company has been appointed as one of the secretaries of this company: Tenbury Secretaries Ltd.

  • Previous company's names
  • Pierre Herme Uk Ltd 2023-04-05
  • P2s2 Limited 2009-10-15

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 March 2023

Address: School Road, Charing, Kent, TN27 0JW, United Kingdom

Latest update: 24 February 2024

Eric V.

Role: Director

Appointed: 27 June 2022

Latest update: 24 February 2024

Sabrina Z.

Role: Secretary

Appointed: 20 December 2019

Latest update: 24 February 2024

People with significant control

Walter B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Walter B.
Notified on 8 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reinold G.
Notified on 31 July 2019
Ceased on 8 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Charles Z.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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