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All Information about:

                        
Name

Pierre Herme UK LTD

Address
38 Monmouth Street
London
WC2H 9EP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 August 2020
Company Register Address Tenbury - Brenchley House
Charing
TN27 0JW
Company No. 07043357 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • P2S2 Limited | Pierre Herme Paris
  • P2S2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Butler, Walter Status: Active Notified: 08/12/2021 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Geiger, Reinold Status: Ceased Notified: 31/07/2019 Ceased: 08/12/2021 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Znaty, Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Tenbury Secretaries Ltd, Charing, Kent, United Kingdom Status: Active Notified: 21/03/2023 Role: Secretary Nationality: Other
    Vincent, Eric Paris, France Status: Active Notified: 27/06/2022 Date of Birth: 02/1963 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Zouzou, Sabrina Paris, France Status: Active Notified: 20/12/2019 Role: Secretary