CORDIS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORDIS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORDIS HOLDINGS LIMITED was incorporated 18 years ago on 06/05/2005 and has the registered number: 05445435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CORDIS HOLDINGS LIMITED was incorporated 18 years ago on 06/05/2005 and has the registered number: 05445435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CORDIS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, 21-22
LONDON
W1K 4QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PODERE HOLDINGS LTD (until 13/06/2007)
PODERE HOLDINGS LTD (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORENZO GALLUCCI | Sep 1972 | Italian | Director | 2008-02-26 | CURRENT |
S G DIRECTORS LIMITED | Corporate Director | 2005-05-06 UNTIL 2006-04-07 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-05-06 UNTIL 2005-05-06 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-06 UNTIL 2005-05-06 | RESIGNED | ||
FOREX-NET LIMITED | Corporate Secretary | 2005-05-06 UNTIL 2006-04-07 | RESIGNED | ||
MR ALESSANDRO BELLUZZO | Jan 1977 | Italian | Director | 2005-12-20 UNTIL 2008-02-26 | RESIGNED |
FLAVIO BORRI | Nov 1971 | Italian | Secretary | 2006-04-07 UNTIL 2019-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julie Zingiloglu | 2022-03-30 | 10/1973 | Geneve | Significant influence or control as trust |
Mr Paul Weir | 2022-03-30 | 8/1968 | Geneve | Significant influence or control as trust |
Ms Jodi Hill | 2020-02-07 - 2022-03-30 | 4/1981 | 1204, Geneva | Significant influence or control as trust |
Ms Rosalind Gemma Le Page | 2020-02-07 | 9/1976 | 1204, Geneva | Significant influence or control as trust |
Mr Walter Alexander Ferrari | 2016-04-06 - 2020-02-07 | 9/1959 | Geneve | Significant influence or control |
Mr Gareth Richard Corbin | 2016-04-06 - 2020-02-07 | 9/1978 | Geneve | Significant influence or control |