CORENSO GROUP HOLDINGS LIMITED
Overview
| Company Name | CORENSO GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09262057 |
| 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 CORENSO GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORENSO GROUP HOLDINGS LIMITED located?
| Registered Office Address | C/O Vpk Packaging Ltd Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORENSO GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORENSO GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for CORENSO GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of a G Secretarial Limited as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 81 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 81 pages | AA | ||
Registered office address changed from One St Peters Square Manchester M2 3DE to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on May 13, 2024 | 1 pages | AD01 | ||
Change of details for Nordic Packaging and Container Holdings Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||
Appointment of Mrs Kelly Margaret Gumley as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 81 pages | AA | ||
Termination of appointment of Saqib Khawaja as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 71 pages | AA | ||
Satisfaction of charge 092620570011 in full | 4 pages | MR04 | ||
Satisfaction of charge 092620570009 in full | 4 pages | MR04 | ||
Satisfaction of charge 092620570008 in full | 4 pages | MR04 | ||
Satisfaction of charge 092620570010 in full | 4 pages | MR04 | ||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Saqib Khawaja as a secretary on Dec 16, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||
Appointment of Denis Jean Zenner as a director on May 07, 2019 | 2 pages | AP01 | ||
Appointment of Pierre Ivan Rene Macharis as a director on May 07, 2019 | 2 pages | AP01 | ||
Who are the officers of CORENSO GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUMLEY, Kelly Margaret | Director | Stoke Albany Road NN14 2SR Desborough Vpk Packaging Ltd United Kingdom | England | British | 221032210001 | |||||||||
| MACHARIS, Pierre Ivan Rene | Director | Desborough NN14 2SR Kettering Stoke Albany Road Northamptonshire United Kingdom | Belgium | Belgian | 93615980001 | |||||||||
| PEETERS, Erik | Director | Desborough NN14 2SR Kettering Stoke Albany Road Northamptonshire United Kingdom | Belgium | Belgian | 260568040001 | |||||||||
| ZENNER, Denis Jean | Director | Desborough NN14 2SR Kettering Stoke Albany Road Northamptonshire United Kingdom | Belgium | Belgian | 260568080001 | |||||||||
| KHAWAJA, Saqib | Secretary | Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire United Kingdom | 265373390001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street Avon United Kingdom |
| 97584300001 | ||||||||||
| CASIRAGHI, Marco | Director | St Peters Square M2 3DE Manchester One | Monaco | Italian | 191748460001 | |||||||||
| WALTON, David | Director | St Peters Square M2 3DE Manchester One | Monaco | British | 191748450001 |
Who are the persons with significant control of CORENSO GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nordic Packaging And Container Holdings Limited | Nov 14, 2017 | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Packaging Ltd Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Powerflute Group Holdings Limited | Apr 06, 2016 | WC1R 4JS London 20-22 Bedford Row United Kingdom | Yes | ||||||||||
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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