Founded in 2009, Koris365 Central Holdings, classified under reg no. 07095209 is an active company. Currently registered at 8 Grovelands Business Centre HP2 7TE, Hemel Hempstead the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 27th Apr 2021 Koris365 Central Holdings Limited is no longer carrying the name Koris Communications Group.
The firm has 2 directors, namely Steven Z., Jarrod P.. Of them, Steven Z., Jarrod P. have been with the company the longest, being appointed on 1 May 2019. As of 18 April 2024, there were 6 ex directors - Martin Y., Craig M. and others listed below. There were no ex secretaries.
| Office Address | 8 Grovelands Business Centre |
| Office Address2 | Boundary Way |
| Town | Hemel Hempstead |
| Post code | HP2 7TE |
| Country of origin | United Kingdom |
| Registration Number | 07095209 |
| Date of Incorporation | Fri, 4th Dec 2009 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Mxlg Intermediate Holdings Limited from London, England. The abovementioned PSC is categorised 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.
Mxlg Intermediate Holdings Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11191061 |
| Notified on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Koris Communications Group | April 27, 2021 |
| Koris Servicefirst Group | June 17, 2010 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 201 000 | 201 000 | 201 000 | ||
| Balance Sheet | |||||
| Debtors | 1 000 | 1 000 | 1 000 | 900 | 900 |
| Current Assets | 1 000 | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 201 000 | 201 000 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 151 000 | 151 000 | 151 000 | ||
| Shareholder Funds | 201 000 | 201 000 | 201 000 | ||
| Other | |||||
| Accounting Period Subsidiary | 2 015 | 2 016 | |||
| Amounts Owed By Group Undertakings | 1 000 | 900 | 900 | ||
| Amounts Owed To Group Undertakings | 100 | ||||
| Capital Redemption Reserve | 50 000 | 50 000 | |||
| Creditors | 100 | ||||
| Creditors Due Within One Year | 100 | 100 | 100 | ||
| Investments Fixed Assets | 200 100 | 200 100 | 200 100 | 200 100 | 200 100 |
| Investments In Group Undertakings | 200 100 | 200 100 | 200 100 | ||
| Net Assets Liabilities Subsidiaries | -100 | -100 | -100 | ||
| Net Current Assets Liabilities | 900 | 900 | 900 | 900 | 900 |
| Number Shares Allotted | 1 000 | 1 000 | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss Subsidiaries | 561 398 | 720 303 | 866 190 | ||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||
| Total Assets Less Current Liabilities | 201 000 | 201 000 | 201 000 | 201 000 | 201 000 |
| Fixed Assets | 200 100 | 200 100 | |||
| Other Aggregate Reserves | 50 000 | 50 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 11th Jul 2023 - the day director's appointment was terminated filed on: 14th, July 2023 |
officers | Free Download (1 page) |
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