Menna Overview
Here’s a quick overview of CORDEK HOLDINGS LIMITED 👀 — a Horsham, West Sussex based business that started in 2021.
CORDEK HOLDINGS LIMITED
- Company statusactive
- Company No13628615
- Age5 years 2 months Incorporated 17 September 2021
- Officers6
Address
Spring Copse Business Park Stane Street, Slinfold, Horsham, West Sussex, RH13 0SZ, United Kingdom
CORDEK HOLDINGS LIMITED is an active company incorporated on 17 September 2021 and based in Horsham, West Sussex, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 28 Sep 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 28 Sep 2026
Change Person Director Company With Change Date
6 Months Ago on 27 May 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 26 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Mar 2022
Resolution
5 Years Ago on 24 Oct 2021
Memorandum Articles
5 Years Ago on 24 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Oct 2021
Capital Allotment Shares
5 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANE, Patrick Henry | director | May 1949 | 05 Oct 2021 |
| HEARN, Stephen | director | Apr 1964 | 05 Oct 2021 |
| NARIS, Grant | director | Jun 1962 | 17 Sept 2021 |
| OLIVER, William Robert | director | Apr 1944 | 05 Oct 2021 |
| SEATON, Alastair Charles | director | Jun 1958 | 05 Oct 2021 |
| WHITE, Rosemary Ann | director | Oct 1952 | 05 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Rodney White | Jul 1942 | 05 Oct 2021 |
| Mrs Rosemary Ann White | Oct 1952 | 05 Oct 2021 |
| Cordek Limited | 17 Sept 2021 |
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Here’s a quick overview of CORDEK HOLDINGS LIMITED 👀 — a Horsham, West Sussex based business that started in 2021.