HERMES PARFUMS GB LIMITED - LONDON


Company Profile Company Filings

Overview

HERMES PARFUMS GB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERMES PARFUMS GB LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12287629. The accounts status is SMALL and accounts are next due on 30/09/2024.

HERMES PARFUMS GB LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10-12 BLANFORD STREET
LONDON
W1U 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AGNES MARIE-ODETTE MADELEINE ROGER DE VILLERS Dec 1969 French Director 2019-10-29 CURRENT
ANNE CLAUDE MARIE RIVOAL Oct 1979 French Director 2020-09-01 CURRENT
MRS SYLVIE GENEVIEVE ARLETTE FOLLAIN Feb 1965 French Director 2019-10-29 CURRENT
ANTHONY BEAUFILS Oct 1980 French Director 2020-09-01 CURRENT
MR LAURENT MICHEL MARIE BARTHIER Feb 1971 French Director 2019-10-29 CURRENT
FARAH AHMAD AHMAD PEREZ Jun 1971 British Director 2020-10-01 UNTIL 2022-08-30 RESIGNED
MRS AUDREY MINARD Nov 1971 French Director 2019-10-29 UNTIL 2020-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes International 2019-10-29 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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