CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02643008. The accounts status is FULL and accounts are next due on 31/12/2024.

CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 GROSVENOR PLACE
LONDON
SW1X 7HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH RICHARDS May 1984 British Director 2021-09-01 CURRENT
MR ALASTAIR JAMES PAGE Dec 1971 British Director 2021-08-31 CURRENT
MRS ALLISON LEIGH SCANDRETT Oct 1952 British Director 1999-02-01 UNTIL 2012-12-01 RESIGNED
MR JAMES LOUIS WHITFIELD Apr 1944 British Director RESIGNED
MR MICHAEL DOUGLAS BAYNE Nov 1938 British Director RESIGNED
MR DEREK NORMAN BRIGHT Aug 1939 British Director RESIGNED
MR WILLIAM JOHN CAIN Feb 1939 British Director RESIGNED
MRS THERESA VALERIE ROBINSON Oct 1955 British Secretary 2005-06-16 UNTIL 2014-10-20 RESIGNED
MRS LAJWANTI RUPANI Secretary 2014-10-20 UNTIL 2019-12-18 RESIGNED
MRS ALLISON LEIGH SCANDRETT Oct 1952 British Secretary RESIGNED
MR DONALD KENNETH GRIERSON Sep 1952 British Director 2007-10-16 UNTIL 2012-08-15 RESIGNED
GEORGE HENRY CRAINE Jun 1946 British Director 1999-02-01 UNTIL 2006-06-05 RESIGNED
RICHARD JOHN REEVES Mar 1946 British Director 1998-02-01 UNTIL 2005-06-16 RESIGNED
CHERYL JOANNE PRICE Dec 1964 British Director 1995-08-30 UNTIL 1999-02-01 RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Director 2007-07-19 UNTIL 2013-08-31 RESIGNED
MR COLIN LLOYD HARVEY Jan 1967 British Director 2012-12-20 UNTIL 2021-09-01 RESIGNED
MR DONALD KENNETH GRIERSON Sep 1952 British Director 1999-04-30 UNTIL 2007-07-19 RESIGNED
SHAUN DOHERTY Oct 1968 British Director 2006-06-05 UNTIL 2007-12-01 RESIGNED
MS SHARONE VANESSA GIDWANI May 1971 British Director 2012-12-01 UNTIL 2021-07-31 RESIGNED
MR. NEIL DAVIES Nov 1975 British Director 2007-12-01 UNTIL 2012-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corus International Limited 2021-06-30 London   Ownership of shares 75 to 100 percent
Corus Group Limited 2016-04-06 - 2021-06-30 London   Ownership of shares 75 to 100 percent

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CORUS HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH STEEL TRADING LIMITED LONDON Active DORMANT 7499 - Non-trading company
NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE) LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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CORUS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HADFIELDS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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CORUS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CORUS UK HEALTHCARE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities