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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGB WESTON LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BGB HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BESPOKE TRUSTEES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORLD DISTRIBUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HDL TRADING LIMITED LONDON Active UNAUDITED ABRIDGED 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
GALTOCK O.M. LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
29 PALL MALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALL MALL MANAGEMENT LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GALZAR CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HORNETS INVESTMENT LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ARTANZ CAPITAL ADVISORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIDENTIS ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BGB AUREA LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIDENTIS TRUSTEES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WE GIVE DIGITAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WEGIVEIT UK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIDENTINVEST LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANTIQUES AND PROJECTS LTD CHELTENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LONG STREET DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Cordis Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 €262,752 Cash €564,066 equity
Cordis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 €289,920 Cash €597,576 equity
Cordis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 €286,080 Cash €566,900 equity
Cordis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 €320,495 Cash €576,261 equity
Cordis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 €350,960 Cash €267,459 equity
Cordis Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 €170,224 Cash €19,931 equity
Cordis Holdings Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 €1,339 Cash €22,737 equity
Cordis Holdings Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 EUR44,696 Cash EUR22,542 equity
Cordis Holdings Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 €50,254 Cash €28,020 equity
Cordis Holdings Limited - Limited company - abbreviated - 11.6 2015-02-24 31-05-2014 €10,061 Cash €-22,879 equity

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AMAKOR CAPITAL SERVICES (UK) LTD LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
4879 CASTELLO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
FARLAP CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WE GIVE DIGITAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INTEGRA WINE & AGRI LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOUSE MUSICAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MAYFAIR STAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IBIN ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AMAKOR CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied