Menna Overview
Here’s a quick overview of CORDIS HOLDINGS LIMITED 👀 — a London based business that started in 2005.
CORDIS HOLDINGS LIMITED
- Company statusactive
- Company No05445435
- Age21 years 2 months Incorporated 6 May 2005
- Officers1
Address
1st Floor, 21-22 Grosvenor Street, London, W1K 4QJ, England
CORDIS HOLDINGS LIMITED is an active company incorporated on 6 May 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLUCCI, Lorenzo | director | Sep 1972 | 26 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helena Martha Storjohann | May 1974 | 22 Jan 2025 |
| Mr Matthias Belz | Sep 1968 | 22 Jan 2025 |
| Mrs Julie Zingiloglu | Oct 1973 | 30 Mar 2022 |
| Mr Paul Weir | Aug 1968 | 30 Mar 2022 |
| Ms Rosalind Gemma Le Page | Sep 1976 | 07 Feb 2020 |
| Ms Jodi Hill | Apr 1981 | 07 Feb 2020 |
| Mr Gareth Richard Corbin | Sep 1978 | 06 Apr 2016 |
| Mr Walter Alexander Ferrari | Sep 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CORDIS HOLDINGS LIMITED 👀 — a London based business that started in 2005.