Himera Trading UK Ltd
- Company number
- 14309687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2022
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Girassol Bona UK Ltd (until 12 Sep 2023)
- Girassol-Bona Holding Ltd UK Ltd (until 17 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASPER, Jeffrey | Director | 6 Oct 2023 | |
| SOHAIL, Irfan | Director | 22 Aug 2022 | |
| GIRASSOL-BONA LTD. | Corporate-Director | 3 Mar 2023 | 30 Apr 2025 |
| DILLON, Thomas Joseph | Director | 3 Mar 2023 | 30 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Casper | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Dec 2023 | |
| Mr. Irfan Sohail | Significant Influence Or Control | 12 Dec 2023 | |
| Girassol-Bona Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | 12 Dec 2023 |
| Irfan Sohail | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2022 | 3 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £4 | 0 |
| 31 Aug 2024 Dormant | £100 | - |
| 31 Aug 2023 Dormant | £100 | - |
Connections
Registered address
79,646 companies are registered at this address - likely a registration agent.