Herzog Capital Limited is a private limited company that can be found at International House, 12 Constance Street, London E16 2DQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 2 directors.
Director Philipp M., appointed on 11 November 2019. Director Wenxiu Y., appointed on 11 November 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "security dealing on own account" (SIC code: 64991).
The last confirmation statement was filed on 2023-05-24 and the due date for the subsequent filing is 2024-06-07. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | International House |
| Office Address2 | 12 Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 12306821 |
| Date of Incorporation | Mon, 11th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Security dealing on own account |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 11 November 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Wenxiu Y. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Philipp M. This PSC owns 25-50% shares.
Wenxiu Y.
| Notified on | 11 November 2019 |
| Nature of control: |
25-50% shares |
Philipp M.
| Notified on | 11 November 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 10 Kayani House 43 Burrard Road London E16 3BL. Change occurred on Thursday 1st February 2024. Company's previous address: International House 12 Constance Street London E16 2DQ England. filed on: 1st, February 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy