CORIN HOLDINGS LIMITED

Overview

Company Name	CORIN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02879951
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORIN HOLDINGS LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is CORIN HOLDINGS LIMITED located?

Registered Office Address	The Corinium Centre Cirencester GL7 1YJ Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of CORIN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GOURNES LIMITED	Dec 13, 1993	Dec 13, 1993

What are the latest accounts for CORIN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for CORIN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Mar 14, 2024	Full accounts made up to Dec 31, 2022	16 pages	AA

Mar 06, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Oct 03, 2022	legacy	41 pages	PARENT_ACC

Oct 03, 2022	legacy	1 pages	AGREEMENT2

Oct 03, 2022	legacy	3 pages	GUARANTEE2

Dec 14, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Oct 19, 2021	legacy	42 pages	PARENT_ACC

Oct 19, 2021	legacy	3 pages	GUARANTEE2

Apr 09, 2021	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	1 pages	AD03

Apr 09, 2021	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	1 pages	AD02

Apr 08, 2021	Appointment of Mr Jonathan William Hurd as a director on Mar 15, 2021	2 pages	AP01

Apr 08, 2021	Termination of appointment of Stefano Alfonsi as a director on Mar 15, 2021	1 pages	TM01

Mar 01, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	12 pages	AA

Dec 23, 2020	legacy	48 pages	PARENT_ACC

View All Filings

Who are the officers of CORIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURD, Jonathan William The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Apr 25, 2019		Secretary	The Corinium Centre Cirencester GL7 1YJ Gloucestershire					257922590001
HURD, Jonathan William The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Mar 15, 2021		Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	United Kingdom	British	1987-3	Solicitor	249037590001
SILVESTER, Victoria Mary The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Apr 15, 2014		Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	England	British	1978-3	Group Finance Director	162294300001
HARTLEY, Simon John Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	Apr 07, 1997	Feb 12, 2009	Secretary	Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire		British		Finance Director	48809710003
LAWRENCE, Jeremy Oliver John Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire	Mar 25, 1994	Apr 07, 1997	Secretary	Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire		British		Company Director	30154400002
ROLLER, Michael Roy David The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Mar 02, 2009	Jun 25, 2012	Secretary	The Corinium Centre Cirencester GL7 1YJ Gloucestershire		British		Finance Director	103206140001
SLATER, Iain Gordon The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Jun 25, 2012	Oct 18, 2013	Secretary	The Corinium Centre Cirencester GL7 1YJ Gloucestershire					170137650001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 13, 1993	Mar 25, 1994	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001
ALFONSI, Stefano The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Dec 24, 2012	Mar 15, 2021	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	England	Italian	1964-9	Company Director	171433090003
GIBSON, Peter Jeremy Willesley House Willesley GL8 8QU Tetbury Gloucestershire	Mar 25, 1994	Sep 30, 2003	Director	Willesley House Willesley GL8 8QU Tetbury Gloucestershire	United Kingdom	British	1946-5	Company Director	45480170001
HARTLEY, Simon John Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	Apr 07, 1997	Feb 12, 2009	Director	Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	United Kingdom	British	1960-4	Finance Director	48809710003
HUNTLEY, Peter William The Corinium Centre Cirencester GL7 1YJ Gloucestershire	May 01, 2008	Dec 24, 2012	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	England	British	1961-2	Ceo	183984060001
LAWRENCE, Jeremy Oliver John Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire	Mar 25, 1994	Apr 07, 1997	Director	Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire		British	1953-1	Company Director	30154400002
LEWIS, Alan Stuart Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom	May 06, 1994	Dec 13, 1994	Director	Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom	England	British	1952-2	Director	139548580001
LEWIS, Alan Stuart Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom		Mar 28, 2002	Director	Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom	England	British	1952-2	Company Director	139548580001
PALING, Ian Hamilton Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Oct 04, 1994	Oct 31, 2007	Director	Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	United Kingdom	British	1952-2	Managing Director	41110440003
ROLLER, Michael Roy David The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Mar 02, 2009	Jun 25, 2012	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	England	British	1965-6	Finance Director	103206140001
SLATER, Iain Gordon The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Jun 25, 2012	Oct 18, 2013	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	United Kingdom	British	1964-10	Finance Director	117399380001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 13, 1993	Mar 25, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Dec 13, 1993	Mar 25, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORIN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corin Group Plc

Apr 06, 2016

Love Lane Industrial Estate

GL7 1YJ Cirencester

Corinium Centre

England

Legal Form	Plc Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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.
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