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KORIS365 SOUTH HOLDINGS LIMITED

KORIS365 SOUTH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKORIS365 SOUTH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11518696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KORIS365 SOUTH HOLDINGS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KORIS365 SOUTH HOLDINGS LIMITED located?

    Registered Office Address
    No 8 Grovelands Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KORIS365 SOUTH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PTCA NEWCO LIMITEDAug 15, 2018Aug 15, 2018

    What are the latest accounts for KORIS365 SOUTH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KORIS365 SOUTH HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024

    What are the latest filings for KORIS365 SOUTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 115186960001 in full

    		1 pagesMR04

    Termination of appointment of Steven Zhang as a director on Jun 16, 2025

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 28, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entire amount standing to the credit of the share premium account be cancelled 28/02/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 2,516,252
    		3 pagesSH01

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jarrod Mason Potter as a director on Jul 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Clive Atkins on Jul 14, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Ptca Newco Limited, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on Aug 12, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2021

    		RES15

    Registered office address changed from 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to Ptca Newco Limited, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on Oct 20, 2020

    		1 pagesAD01

    Registered office address changed from C/O 365Itms Ltd, Napoleon House, Riseley Business Park Riseley Reading RG7 1NW England to 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on Oct 19, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KORIS365 SOUTH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Clive
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    No 8 Grovelands
    England
    		Director
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    No 8 Grovelands
    England
    		United KingdomBritish148726380001
    TOMS, Paul Stuart
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    No 8 Grovelands
    England
    		Director
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    No 8 Grovelands
    England
    		United KingdomBritish148726630001
    PITSEC LIMITED
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    		Secretary
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02451677
    		38734010001
    POTTER, Jarrod Mason
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    No 8 Grovelands
    England
    		Director
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    No 8 Grovelands
    England
    		EnglandBritish258406230001
    ZHANG, Steven
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    No 8 Grovelands
    England
    		Director
    Boundary Way
    Hemel Hempstead Industrial Estate
    HP2 7TE Hemel Hempstead
    No 8 Grovelands
    England
    		United KingdomBritish242884220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KORIS365 SOUTH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walbrook Street
    EC4N 8AF London
    The Walbrook Building 25
    United Kingdom
    		May 01, 2019
    Walbrook Street
    EC4N 8AF London
    The Walbrook Building 25
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1119061
    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.
    Clive Atkins
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    		Aug 15, 2018
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Stuart Toms
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    		Aug 15, 2018
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0