CORDIS HOLDINGS LIMITED
1ST FLOOR, 21-22, GROSVENOR STREET, LONDON W1K 4QJ- Active
- Private Limited Company
- Company No. 05445435
- Last Updated: 01 Mar 2024
Company Profile
CORDIS HOLDINGS LIMITED was incorporated on Friday, May 6, 2005 as a Private Limited Company with registered address in LONDON. CORDIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 19 years 9 months and 19 days.
| Name | CORDIS HOLDINGS LIMITED |
|---|---|
| Company number | 05445435 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 21-22 GROSVENOR STREET LONDON W1K 4QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Weir Nationality: British |
Dates: Wednesday, March 30, 2022 - present
significant influence or control as trust
|
| Mrs Julie Zingiloglu Nationality: British |
Dates: Wednesday, March 30, 2022 - present
significant influence or control as trust
|
| Ms Rosalind Gemma Le Page Nationality: British |
Dates: Friday, February 7, 2020 - present
significant influence or control as trust
|
| Ms Jodi Hill Nationality: British |
Dates: Friday, February 7, 2020 - Wednesday, March 30, 2022
significant influence or control as trust
|
| Mr Gareth Richard Corbin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mr Walter Alexander Ferrari Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against CORDIS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORDIS HOLDINGS LIMITED | 06 May 2005 |
| PODERE HOLDINGS LTD | 13 Jun 2007 |