Cork Property Holding Ltd is a private limited company that can be found at 2-4 Cork Street, London W1S 3LG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-07, this 4-year-old company is run by 2 directors.
Director Charles B., appointed on 31 March 2023. Director Chloé R., appointed on 31 March 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-04-06 and the deadline for the next filing is 2024-04-20. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 2-4 Cork Street |
| Town | London |
| Post code | W1S 3LG |
| Country of origin | United Kingdom |
| Registration Number | 12549230 |
| Date of Incorporation | Tue, 7th Apr 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Max-Herve G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nera Holding Sarl that entered 1882 Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Jean G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Max-Herve G.
| Notified on | 7 April 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Nera Holding Sarl
3/A 3/A Rue Guillaume J. Kroll, 1882 Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B245733 |
| Notified on | 14 August 2020 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% shares |
Jean G.
| Notified on | 7 April 2020 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 615 | 1 021 | 816 |
| Current Assets | 7 862 765 | 16 845 420 | 17 109 357 |
| Debtors | 7 858 150 | 16 844 399 | 17 108 541 |
| Net Assets Liabilities | -1 685 | -25 262 | 6 358 |
| Other Debtors | 41 566 | 42 316 | |
| Other | |||
| Amounts Owed By Related Parties | 7 857 150 | 16 802 832 | 9 700 772 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 7 865 000 | ||
| Corporation Tax Payable | 1 425 | ||
| Creditors | 7 865 000 | 9 998 223 | 17 091 223 |
| Investments Fixed Assets | 245 525 | 245 525 | 245 525 |
| Investments In Group Undertakings Participating Interests | 245 525 | 245 525 | 245 525 |
| Net Current Assets Liabilities | 7 370 865 | 9 727 436 | 16 852 056 |
| Other Creditors | 7 865 000 | 9 998 223 | 17 091 223 |
| Total Assets Less Current Liabilities | 7 863 315 | 9 972 961 | 17 097 581 |
| Trade Creditors Trade Payables | 244 975 | 3 360 | 1 800 |
| Trade Debtors Trade Receivables | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/06 filed on: 19th, April 2024 |
confirmation statement | Free Download (5 pages) |
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