Cory Holdco Limited LONDON


Cory Holdco Limited is a private limited company registered at Level 5, 10, Dominion Street, London EC2M 2EF. Incorporated on 2018-05-29, this 5-year-old company is run by 8 directors and 1 secretary.
Director Douglas S., appointed on 01 May 2019. Director Alistair R., appointed on 01 April 2019. Director Benjamin B., appointed on 01 January 2019.
Moving on to secretaries, we can name: Tess B., appointed on 25 July 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100). According to official information there was a change of name on 2018-12-19 and their previous name was Dusty Bidco Limited.
The last confirmation statement was sent on 2023-05-28 and the date for the following filing is 2024-06-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cory Holdco Limited Address / Contact

Office Address Level 5, 10
Office Address2 Dominion Street
Town London
Post code EC2M 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11385897
Date of Incorporation Tue, 29th May 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Douglas S.

Position: Director

Appointed: 01 May 2019

Alistair R.

Position: Director

Appointed: 01 April 2019

Benjamin B.

Position: Director

Appointed: 01 January 2019

Adolfo P.

Position: Director

Appointed: 13 November 2018

John B.

Position: Director

Appointed: 28 August 2018

Tess B.

Position: Secretary

Appointed: 25 July 2018

William D.

Position: Director

Appointed: 26 June 2018

Andrew R.

Position: Director

Appointed: 29 May 2018

Jason C.

Position: Director

Appointed: 29 May 2018

Vicky C.

Position: Director

Appointed: 02 November 2021

Resigned: 13 August 2023

Adrian P.

Position: Director

Appointed: 01 October 2020

Resigned: 30 June 2021

Elise V.

Position: Director

Appointed: 26 September 2018

Resigned: 13 January 2020

Barry M.

Position: Director

Appointed: 28 August 2018

Resigned: 10 May 2019

Richard M.

Position: Director

Appointed: 25 July 2018

Resigned: 31 December 2018

Charles P.

Position: Director

Appointed: 25 July 2018

Resigned: 23 April 2019

Gregor J.

Position: Director

Appointed: 29 May 2018

Resigned: 30 September 2020

Paul N.

Position: Director

Appointed: 29 May 2018

Resigned: 30 May 2018

Emmanuel L.

Position: Director

Appointed: 29 May 2018

Resigned: 26 November 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Cory Topco Limited from London, England. This PSC is categorised as "a private 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. Another one in the persons with significant control register is Dusty Topco Limited that put Leeds as the official address. This PSC has a legal form of "a private limited", 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.

Cory Topco Limited

10 Dominion Street, Level 5, London, EC2M 2EF, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11385842
Notified on 29 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dusty Topco Limited

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 11385842
Notified on 29 May 2018
Ceased on 24 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dusty Bidco December 19, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
13th August 2023 - the day director's appointment was terminated
filed on: 22nd, August 2023
Free Download (1 page)

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