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 |
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?
| Company Name | From | Until |
|---|---|---|
| GOURNES LIMITED | Dec 13, 1993 | Dec 13, 1993 |
What are the latest accounts for CORIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CORIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 3 pages | AA01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||
Appointment of Mr Jonathan William Hurd as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stefano Alfonsi as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Who are the officers of CORIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURD, Jonathan William | Secretary | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | 257922590001 | |||||||
| HURD, Jonathan William | Director | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | United Kingdom | British | 249037590001 | |||||
| SILVESTER, Victoria Mary | Director | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | England | British | 162294300001 | |||||
| HARTLEY, Simon John | Secretary | Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire | British | 48809710003 | ||||||
| LAWRENCE, Jeremy Oliver John | Secretary | Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire | British | 30154400002 | ||||||
| ROLLER, Michael Roy David | Secretary | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | British | 103206140001 | ||||||
| SLATER, Iain Gordon | Secretary | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | 170137650001 | |||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
| ALFONSI, Stefano | Director | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | England | Italian | 171433090003 | |||||
| GIBSON, Peter Jeremy | Director | Willesley House Willesley GL8 8QU Tetbury Gloucestershire | United Kingdom | British | 45480170001 | |||||
| HARTLEY, Simon John | Director | Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire | United Kingdom | British | 48809710003 | |||||
| HUNTLEY, Peter William | Director | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | England | British | 183984060001 | |||||
| LAWRENCE, Jeremy Oliver John | Director | Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire | British | 30154400002 | ||||||
| LEWIS, Alan Stuart | Director | Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom | England | British | 139548580001 | |||||
| LEWIS, Alan Stuart | Director | Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom | England | British | 139548580001 | |||||
| PALING, Ian Hamilton | Director | Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire | United Kingdom | British | 41110440003 | |||||
| ROLLER, Michael Roy David | Director | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | England | British | 103206140001 | |||||
| SLATER, Iain Gordon | Director | The Corinium Centre Cirencester GL7 1YJ Gloucestershire | United Kingdom | British | 117399380001 | |||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of CORIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Corin Group Plc | Apr 06, 2016 | Love Lane Industrial Estate GL7 1YJ Cirencester Corinium Centre England | No | ||||
| |||||||
Natures of Control
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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