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HERALD HOLDINGS LONDON LIMITED

HERALD HOLDINGS LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERALD HOLDINGS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12904435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERALD HOLDINGS LONDON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HERALD HOLDINGS LONDON LIMITED located?

    Registered Office Address
    127 Trinity Road
    SW17 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERALD HOLDINGS LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HERALD HOLDINGS LONDON LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for HERALD HOLDINGS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    		4 pagesCS01

    Cessation of Samer Sarfraz Mohamed Eqbal Sarwani as a person with significant control on Jan 02, 2025

    		1 pagesPSC07

    Notification of Sulaiman Amejee as a person with significant control on Jan 02, 2025

    		2 pagesPSC01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Sep 20, 2021

    		1 pagesTM02

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 25, 2020

    Statement of capital on Sep 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HERALD HOLDINGS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMEJEE, Sulaiman
    127 Trinity Road
    SW17 7HJ London
    Flat 2
    United Kingdom
    		Director
    127 Trinity Road
    SW17 7HJ London
    Flat 2
    United Kingdom
    		EnglandBritish259333840001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    		146441560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERALD HOLDINGS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sulaiman Amejee
    SW17 7HJ London
    127 Trinity Road
    United Kingdom
    		Jan 02, 2025
    SW17 7HJ London
    127 Trinity Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Samer Sarfraz Mohamed Eqbal Sarwani
    Dubai
    PO BOX 6345
    United Arab Emirates
    		Sep 25, 2020
    Dubai
    PO BOX 6345
    United Arab Emirates
    		Yes
    Nationality: Bahraini
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0