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