CORRONA UK HOLDINGS LIMITED
Overview
| Company Name | CORRONA UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11859979 |
| 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 CORRONA UK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORRONA UK HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORRONA UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORRONA UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CORRONA UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 127 pages | AA | ||
Appointment of Georgina Adams Green as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Appointment of Alison Jane Starr as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Norman as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Raymond Heit Hill as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of David John Norman as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Appointment of Rhona Gregg as a secretary on Jan 30, 2024 | 2 pages | AP03 | ||
Appointment of Syed Waqas Ahmed as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Appointment of Euan Daney Ross Cameron as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jessica Eisenhaure as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth John Lambe as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Appointment of Anthony Hugh Smith as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Satisfaction of charge 118599790002 in full | 1 pages | MR04 | ||
Satisfaction of charge 118599790001 in full | 1 pages | MR04 | ||
Director's details changed for Ms Jessica Eisenhaure on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Kenneth John Lambe on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Hill on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Registration of charge 118599790001, created on Mar 03, 2023 | 75 pages | MR01 | ||
Registration of charge 118599790002, created on Mar 03, 2023 | 14 pages | MR01 | ||
Who are the officers of CORRONA UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 318772430001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | None | 268411960001 | ||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 252060100001 | ||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | Tax Director | 322219950001 | ||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Vice President, Tax And Treasury | 238725090001 | ||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | Chartered Accountant/ Chartered Tax Adviser | 317241880001 | ||||||||
| EISENHAURE, Jessica | Director | 5th Avenue Suite 3020 02451 Waltham 300 Massachusetts United States | United States | American | Attorney | 275488450001 | ||||||||
| HILL, Raymond Heit | Director | 5th Avenue Suite 3020 02451 Waltham 300 Massachusetts United States | United States | American | Executive | 255957380001 | ||||||||
| LAMBE, Kenneth John | Director | 5th Avenue Suite 3020 02451 Waltham 300 Massachusetts United States | United States | British | Chief Financial Officer | 277595990001 | ||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 202822400001 | ||||||||
| READ, Austin | Director | Main Street Suite 310 02451 Waltham 1440 Ma United States | United States | American | Finance Director | 256100790003 | ||||||||
| RHODES, Noah | Director | 06830 Greenwich 165 Mason Street Connecticut United States | United States | American | Managing Director | 255957370002 |
What are the latest statements on persons with significant control for CORRONA UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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