HEPHAESTUS II LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HEPHAESTUS II LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEPHAESTUS II LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09112250. The accounts status is AUDIT EXEMPTION SUBSI.

HEPHAESTUS II LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DELOITTE LLP
MANCHESTER
M3 3HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2019 13/08/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEPHAESTUS III B.V. Corporate Director 2019-03-01 CURRENT
MR STEPHEN JAMES WOOD Jan 1963 British Director 2019-03-01 CURRENT
MR CHRISTOPHER JOHN WRIGHT Jul 1967 British Director 2014-07-16 UNTIL 2019-03-01 RESIGNED
ROBERT ROY SIMS May 1966 British Director 2014-07-16 UNTIL 2019-03-01 RESIGNED
BERTRAND JEAN-CHARLES PIVIN Oct 1960 French Director 2014-07-02 UNTIL 2014-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hephaestus Iii Bv 2016-04-06 Breda   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEPHAESTUS II LIMITED 2019-10-23 31-12-2018 £7 Cash £6,834 equity

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