Corin Holdings Limited GLOUCESTERSHIRE


Corin Holdings started in year 1993 as Private Limited Company with registration number 02879951. The Corin Holdings company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Gloucestershire at The Corinium Centre. Postal code: GL7 1YJ. Since Fri, 29th Apr 1994 Corin Holdings Limited is no longer carrying the name Gournes.

At present there are 2 directors in the the firm, namely Jonathan H. and Victoria S.. In addition one secretary - Jonathan H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Corin Holdings Limited Address / Contact

Office Address The Corinium Centre
Office Address2 Cirencester
Town Gloucestershire
Post code GL7 1YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02879951
Date of Incorporation Mon, 13th Dec 1993
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Jonathan H.

Position: Director

Appointed: 15 March 2021

Jonathan H.

Position: Secretary

Appointed: 25 April 2019

Victoria S.

Position: Director

Appointed: 15 April 2014

Stefano A.

Position: Director

Appointed: 24 December 2012

Resigned: 15 March 2021

Iain S.

Position: Director

Appointed: 25 June 2012

Resigned: 18 October 2013

Iain S.

Position: Secretary

Appointed: 25 June 2012

Resigned: 18 October 2013

Michael R.

Position: Secretary

Appointed: 02 March 2009

Resigned: 25 June 2012

Michael R.

Position: Director

Appointed: 02 March 2009

Resigned: 25 June 2012

Peter H.

Position: Director

Appointed: 01 May 2008

Resigned: 24 December 2012

Simon H.

Position: Secretary

Appointed: 07 April 1997

Resigned: 12 February 2009

Simon H.

Position: Director

Appointed: 07 April 1997

Resigned: 12 February 2009

Alan L.

Position: Director

Appointed: 13 December 1994

Resigned: 28 March 2002

Ian P.

Position: Director

Appointed: 04 October 1994

Resigned: 31 October 2007

Alan L.

Position: Director

Appointed: 06 May 1994

Resigned: 13 December 1994

Jeremy L.

Position: Secretary

Appointed: 25 March 1994

Resigned: 07 April 1997

Peter G.

Position: Director

Appointed: 25 March 1994

Resigned: 30 September 2003

Jeremy L.

Position: Director

Appointed: 25 March 1994

Resigned: 07 April 1997

Cmh Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 December 1993

Resigned: 25 March 1994

Cmh Directors Limited

Position: Corporate Nominee Director

Appointed: 13 December 1993

Resigned: 25 March 1994

Cmh Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1993

Resigned: 25 March 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Corin Group Plc from Cirencester, England. The abovementioned PSC is categorised as "a plc company", 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.

Corin Group Plc

Corinium Centre Love Lane Industrial Estate, Cirencester, GL7 1YJ, England

Legal authority Companies Act 2006
Legal form Plc Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gournes April 29, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, March 2024
Free Download (16 pages)

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