Corenso Group Holdings Limited MANCHESTER


Corenso Group Holdings started in year 2014 as Private Limited Company with registration number 09262057. The Corenso Group Holdings company has been functioning successfully for seven years now and its status is active. The firm's office is based in Manchester at One. Postal code: M2 3DE.

Currently there are 3 directors in the the firm, namely Erik P., Denis Z. and Pierre M.. In addition one secretary - Saqib K. - is with the company. As of 21 October 2021, there were 2 ex directors - David W., Marco C. and others listed below. There were no ex secretaries.

Corenso Group Holdings Limited Address / Contact

Office Address One
Office Address2 St Peters Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09262057
Date of Incorporation Mon, 13th Oct 2014
Industry Manufacture of other articles of paper and paperboard n.e.c.
Industry Manufacture of paper and paperboard
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (21 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 27th Oct 2021 (2021-10-27)
Last confirmation statement dated Tue, 13th Oct 2020

Company staff

Saqib K.

Position: Secretary

Appointed: 16 December 2019

Erik P.

Position: Director

Appointed: 07 May 2019

Denis Z.

Position: Director

Appointed: 07 May 2019

Pierre M.

Position: Director

Appointed: 07 May 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 May 2017

David W.

Position: Director

Appointed: 13 October 2014

Resigned: 07 May 2019

Marco C.

Position: Director

Appointed: 13 October 2014

Resigned: 07 May 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2014

Resigned: 10 May 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Nordic Packaging and Container Holdings Limited from Manchester, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Powerflute Group Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nordic Packaging And Container Holdings Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10351723
Notified on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Powerflute Group Holdings Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09261798
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 5th, January 2021
Free Download (71 pages)

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