CORIN HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11393523 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2018 |
| Age | 6 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CORIN HOLDCO LIMITED is an active private limited company with number 11393523. It was incorporated 6 years, 17 days ago, on 01 June 2018. The company address is The Corinium Centre The Corinium Centre, Cirencester, GL7 1YJ, Gloucestershire, United Kingdom.
Company Fillings
Second filing capital allotment shares
Date: 13 May 2024
Action Date: 19 Sep 2023
Category: Capital
Type: RP04SH01
Date: 2023-09-19
Capital : 3,638,622.7 GBP
Documents
Second filing capital allotment shares
Date: 13 May 2024
Action Date: 14 Sep 2023
Category: Capital
Type: RP04SH01
Date: 2023-09-14
Capital : 359,666.088 GBP
Documents
Capital allotment shares
Date: 29 Apr 2024
Action Date: 25 Apr 2023
Category: Capital
Type: SH01
Capital : 3,583,660.88 GBP
Date: 2023-04-25
Documents
Accounts with accounts type full
Date: 06 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-29
Capital : 3,638,622.70 GBP
Documents
Legacy
Date: 29 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/12/23
Documents
Resolution
Date: 29 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser James Pearce
Termination date: 2023-12-22
Documents
Second filing capital allotment shares
Date: 06 Dec 2023
Action Date: 19 Sep 2023
Category: Capital
Type: RP04SH01
Capital : 3,392,466.95 GBP
Date: 2023-09-19
Documents
Second filing capital allotment shares
Date: 01 Dec 2023
Action Date: 14 Sep 2023
Category: Capital
Type: RP04SH01
Date: 2023-09-14
Capital : 3,350,505.13 GBP
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 19 Sep 2023
Category: Capital
Type: SH01
Capital : 3,509,466.95 GBP
Date: 2023-09-19
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH01
Capital : 3,467,505.13 GBP
Date: 2023-09-14
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 25 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-25
Capital : 3,337,505.13 GBP
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacob Paul
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keith Floyd
Termination date: 2023-05-23
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser James Pearce
Appointment date: 2023-02-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 04 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 04 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 04 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Confirmation statement with updates
Date: 14 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 25 Oct 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-09
Officer name: Mr Jacob Paul
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 14 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 14 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 14 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Move registers to sail company with new address
Date: 09 Apr 2021
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 09 Apr 2021
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefano Alfonsi
Termination date: 2021-03-15
Documents
Appoint person secretary company with name date
Date: 08 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-15
Officer name: Mr Jonathan William Hurd
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Keith Floyd
Appointment date: 2021-03-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 29 Dec 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 29 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 29 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Russell Davies Mably
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 19 Sep 2019
Action Date: 08 Mar 2019
Category: Capital
Type: RP04SH01
Capital : 3,291,097.02 GBP
Date: 2019-03-08
Documents
Second filing capital allotment shares
Date: 19 Sep 2019
Action Date: 26 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-26
Capital : 2,316,000.81 GBP
Documents
Second filing capital allotment shares
Date: 19 Sep 2019
Action Date: 19 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-19
Capital : 1,992,994.41 GBP
Documents
Confirmation statement with updates
Date: 19 Jul 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 19 Jun 2019
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Corin Midco Limited
Notification date: 2018-06-01
Documents
Withdrawal of a person with significant control statement
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-19
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-26
Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
New address: The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Capital : 3,266,718.21 GBP
Date: 2019-03-08
Documents
Capital allotment shares
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Capital
Type: SH01
Capital : 2,291,622 GBP
Date: 2018-10-26
Documents
Capital allotment shares
Date: 24 Aug 2018
Action Date: 19 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-19
Capital : 1,968,615.6 GBP
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Davies Mably
Appointment date: 2018-07-19
Documents
Termination director company with name termination date
Date: 03 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Andrea Williams
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Hurd
Appointment date: 2018-07-19
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Lamont Herridge
Termination date: 2018-07-19
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Stefano Alfonsi
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mrs Victoria Mary Silvester
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2018
Action Date: 11 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-11
Charge number: 113935230001
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 11 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Some Companies
22 MARSTOW HOUSE (RESIDENTS ASSOCIATION) LIMITED
1 MARSTOW HOUSE,NEW MALDEN,KT3 4NY
| Number: | 03790954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
187 KENELM ROAD,BIRMINGHAM,B10 9AF
| Number: | 10318811 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUNGAIT INVESTMENT MANAGEMENT LTD
THE APEX,COVENTRY,CV1 3PP
| Number: | 08944238 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 LONDON ROAD, RAINHAM,KENT,ME8 7RG
| Number: | 03743324 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RYMER COTTAGE EDGE HILL,ATHERSTONE,CV9 2QR
| Number: | 10922167 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TDR CAPITAL III INVESTMENTS (2019) L.P.
20 BENTINCK STREET,LONDON,W1U 2EU
| Number: | LP019903 |
| Status: | ACTIVE |
| Category: | Limited Partnership |