CORY HOLDCO LIMITED
Overview
| Company Name | CORY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11385897 |
| 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 CORY HOLDCO LIMITED?
- Development of building projects (41100) / Construction
Where is CORY HOLDCO LIMITED located?
| Registered Office Address | Level 5, 10 Dominion Street EC2M 2EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORY HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUSTY BIDCO LIMITED | May 29, 2018 | May 29, 2018 |
What are the latest accounts for CORY HOLDCO 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 CORY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for CORY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Second filing for the termination of Adolfo Francisco Pardo De Santayana Montes as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Scott Springett as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on Apr 29, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Vicky Chan as a director on Aug 13, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||
Cessation of Dusty Topco Limited as a person with significant control on Feb 24, 2020 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Vicky Chan as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Adrian Neil Peacock as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
Appointment of Mr Adrian Neil Peacock as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Gregor Scott Jackson as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Change of details for Cory Topco Limited as a person with significant control on Feb 24, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from 2 Coldbath Square London EC1R 5HL England to Level 5, 10 Dominion Street London EC2M 2EF on Feb 24, 2020 | 1 pages | AD01 | ||||||
Termination of appointment of Elise Lydia Michele Vaudour as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
Who are the officers of CORY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGMAN, Tess Mary | Secretary | Coldbath Square EC1R 5HL London 2 England | 248998560001 | |||||||
| BARRY, John Richard | Director | Dominion Street EC2M 2EF London Level 5, 10 England | England | British | Chairman | 265622660001 | ||||
| BUTLER, Benjamin James | Director | Dominion Street EC2M 2EF London Level 5, 10 England | England | British | Director | 254048950001 | ||||
| COGLEY, Jason David | Director | W1J 8DZ London 16 Berkeley Street | England | Australian,British | Director | 245668840001 | ||||
| DOUGHTY, William Robert | Director | Gresham Street EC2V 7BX London 1 United Kingdom | United Kingdom | British | Managing Partner, Energy Services | 244257360001 | ||||
| RAY, Alistair Graham | Director | Dominion Street EC2M 2EF London Level 5, 10 England | United Kingdom | British | Chief Information Officer | 215921050001 | ||||
| RHODES, Andrew Charles Mutch | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | England | British | Director | 119437220003 | ||||
| SPRINGETT, Scott | Director | Dominion Street EC2M 2EF London Level 5, 10 England | Switzerland | British | Director Asset Management | 323029480001 | ||||
| SUTHERLAND, Douglas Iain | Director | Dominion Street EC2M 2EF London Level 5, 10 England | United Kingdom | British | Chief Executive Officer | 257902560001 | ||||
| CHAN, Vicky | Director | 33 Cannon Street EC4M 5SB London Watling House England | United Kingdom | British | Director | 289288080001 | ||||
| JACKSON, Gregor Scott | Director | 5th Floor 33 Cannon Street EC4M 5SB London Watling House | England | British | Fund Management | 191227420001 | ||||
| LEJAY, Emmanuel | Director | P.O. Box 8022 Zurich General-Guisan-Quai 40 Switzerland | Switzerland | French | Executive Director Infrastructure Investments | 196517370002 | ||||
| MILLSOM, Barry Paul | Director | Coldbath Square EC1R 5HL London 2 England | England | British | Director | 190982570001 | ||||
| MILNES-JAMES, Richard Llewelyn | Director | Coldbath Square EC1R 5HL London 2 England | England | British | Chief Financial Officer | 140753960002 | ||||
| NASH, Paul William | Director | 94-96 Wigmore Street W1U 3RF London First Floor | United Kingdom | British | Finance | 131159260001 | ||||
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | Dominion Street EC2M 2EF London Level 5, 10 England | Switzerland | Spanish | Director | 252895630001 | ||||
| PEACOCK, Adrian Neil | Director | Dominion Street EC2M 2EF London Level 5, 10 England | United Kingdom | British | Director | 253390460001 | ||||
| POLLARD, Charles Nicholas | Director | Coldbath Square EC1R 5HL London 2 England | England | British | Chief Executive Officer | 192011710001 | ||||
| VAUDOUR, Elise Lydia Michele | Director | Coldbath Square EC1R 5HL London 2 England | France | French | Director | 251745640001 |
Who are the persons with significant control of CORY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dusty Topco Limited | May 29, 2018 | LS1 5AB Leeds 1 Park Row | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Cory Topco Limited | May 29, 2018 | Dominion Street Level 5 EC2M 2EF London 10 England | No | ||||||||||
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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