Corplex Holdco Limited is a private limited company located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2020-08-16, this 3-year-old company is run by 2 directors.
Director Henry S., appointed on 25 January 2023. Director Lucas V., appointed on 16 August 2020.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12815197 |
| Date of Incorporation | Sun, 16th Aug 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 16 August 2020
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Lb Uk Holdco Limited from M23 9Xd. The abovementioned PSC is classified as "a private limited 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.
Lb Uk Holdco Limited
Southmoor Industrial Estate Southmoor Road, Manchester, M23 9xd, M23 9XD
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11985727 |
| Notified on | 16 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (5 pages) |
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