COREBOX UK HOLDINGS LIMITED
Overview
| Company Name | COREBOX UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16134848 |
| 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 COREBOX UK HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COREBOX UK HOLDINGS LIMITED located?
| Registered Office Address | Blue Fin Building 7th Floor 110 Southwark Street SE1 0SU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COREBOX UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COREBOX UK 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 COREBOX UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Re International Corporation as a person with significant control on Apr 22, 2025 | 2 pages | PSC05 | ||||||||||
Notification of As Union Lp as a person with significant control on Apr 22, 2025 | 2 pages | PSC02 | ||||||||||
Register inspection address has been changed to 8 Sackville Street London W1S 3DG | 1 pages | AD02 | ||||||||||
Registered office address changed from 8 Sackville Street London United Kingdom W1S 3DG England to Blue Fin Building 7th Floor 110 Southwark Street London SE1 0SU on Sep 18, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew James Fidge as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joy Chen as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 161348480001, created on Dec 20, 2024 | 23 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms Joy Chen as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COREBOX UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier, Jersey 47 United Kingdom |
| 330335090001 | ||||||||||||||
| FIDGE, Matthew James | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | Northern Ireland | Australian | 330122500001 | |||||||||||||
| PETERS, Alicia Marie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom England | England | Canadian | 309976060001 | |||||||||||||
| CHEN, Joy | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 319608070001 |
Who are the persons with significant control of COREBOX UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| As Union Lp | Apr 22, 2025 | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corebox Uk Holdings (Pba) Limited | Dec 13, 2024 | Sackville Street W1S 3DG London 8 United Kingdom England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Re International Corporation | Dec 13, 2024 | Bay Street M5H2T6 Suite 2400 333 Toronto, Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of 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