HERZ LIMITED - ST. HELENS
| Company Profile | Company Filings |
Overview
HERZ LIMITED is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active - Proposal to Strike off.
HERZ LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604146. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
HERZ LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604146. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
HERZ LIMITED - ST. HELENS
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
45A JUNCTION LANE
ST. HELENS
WA9 3JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVIS ACQUISITIONS LTD | Corporate Director | 2023-06-12 | CURRENT | ||
| MISS SZINTIA KOVÁCS | Jul 1995 | Hungarian | Director | 2017-02-07 UNTIL 2023-06-12 | RESIGNED |
| MR ALI KAYANI | Dec 1986 | Pakistani | Director | 2017-02-07 UNTIL 2023-06-12 | RESIGNED |
| MR ALI KAYANI | Secretary | 2017-02-07 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davis Acquisitions Ltd | 2023-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ali Kayani | 2017-02-07 - 2023-06-12 | 12/1986 | Birmingham | Significant influence or control |
| Miss Szintia Kovács | 2017-02-07 - 2023-06-12 | 7/1995 | Birmingham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HERZ LIMITED | 2023-01-28 | 28-02-2022 | £3,140 equity |
| Accounts Submission | 2021-07-27 | 01-03-2021 | £17,420 equity |
| Accounts Submission | 2020-06-09 | 01-03-2020 | £5,887 equity |
| Accounts Submission | 2019-03-26 | 28-02-2019 | £2,610 equity |
| Accounts Submission | 2018-03-20 | 28-02-2018 | £1,900 equity |