KORIS365 SOUTH HOLDINGS LIMITED
NO 8 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7TE- Active
- Private Limited Company
- Company No. 11518696
- Last Updated: 01 Mar 2024
Company Profile
KORIS365 SOUTH HOLDINGS LIMITED was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. KORIS365 SOUTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 6 months and 9 days.
| Name | KORIS365 SOUTH HOLDINGS LIMITED |
|---|---|
| Company number | 11518696 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 8 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| 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 |
|---|---|
| Mxlg Intermediate Holdings Limited Walbrook Street, EC4N 8AF |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clive Atkins Nationality: British |
Dates: Wednesday, August 15, 2018 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stuart Toms Nationality: British |
Dates: Wednesday, August 15, 2018 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KORIS365 SOUTH HOLDINGS LIMITED | 15 Aug 2018 |
| PTCA NEWCO LIMITED | 27 Apr 2021 |