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Corin Group Holdings Limited CIRENCESTER

Corin Group Holdings Limited is a private limited company that can be found at The Corinium Centre, Love Lane Industrial Estate, Cirencester GL7 1YJ. Incorporated on 2018-05-11, this 6-year-old company is run by 7 directors and 1 secretary.
Director Victoria S., appointed on 04 December 2023. Director Fraser P., appointed on 20 February 2023. Director Gerard M., appointed on 01 January 2023.
As far as secretaries are concerned, we can name: Jonathan H., appointed on 25 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a change of name on 2019-04-29 and their previous name was Chip Topco Limited.
The last confirmation statement was sent on 2023-05-10 and the deadline for the next filing is 2024-05-24. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Corin Group Holdings Limited Address / Contact

Office Address The Corinium Centre
Office Address2 Love Lane Industrial Estate
Town Cirencester
Post code GL7 1YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11357499
Date of Incorporation Fri, 11th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Victoria S.

Position: Director

Appointed: 04 December 2023

Fraser P.

Position: Director

Appointed: 20 February 2023

Gerard M.

Position: Director

Appointed: 01 January 2023

Kasper G.

Position: Director

Appointed: 09 May 2022

Jacob P.

Position: Director

Appointed: 09 September 2021

David F.

Position: Director

Appointed: 01 July 2020

Silvia O.

Position: Director

Appointed: 23 June 2020

Jonathan H.

Position: Secretary

Appointed: 25 April 2019

George M.

Position: Director

Appointed: 01 January 2023

Resigned: 07 March 2023

Allan R.

Position: Director

Appointed: 01 July 2020

Resigned: 03 March 2023

Alexandre M.

Position: Director

Appointed: 23 June 2020

Resigned: 15 March 2023

Kasper G.

Position: Director

Appointed: 14 February 2020

Resigned: 23 June 2020

Gregory P.

Position: Director

Appointed: 14 February 2020

Resigned: 23 June 2020

Victoria S.

Position: Director

Appointed: 19 July 2018

Resigned: 01 January 2023

Stefano A.

Position: Director

Appointed: 19 July 2018

Resigned: 15 March 2021

Mubasher S.

Position: Director

Appointed: 19 July 2018

Resigned: 23 June 2020

Alexandre M.

Position: Director

Appointed: 19 July 2018

Resigned: 14 February 2020

Silvia O.

Position: Director

Appointed: 19 July 2018

Resigned: 14 February 2020

Andrea W.

Position: Director

Appointed: 11 May 2018

Resigned: 19 July 2018

Justin H.

Position: Director

Appointed: 11 May 2018

Resigned: 19 July 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Sixplatform Iii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sixplatform Iii Limited

C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 11692437
Notified on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chip Topco April 29, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, January 2024 		Free Download (44 pages)

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