KORIS365 SOUTH HOLDINGS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
KORIS365 SOUTH HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
KORIS365 SOUTH HOLDINGS LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11518696. The accounts status is FULL and accounts are next due on 30/09/2024.
KORIS365 SOUTH HOLDINGS LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11518696. The accounts status is FULL and accounts are next due on 30/09/2024.
KORIS365 SOUTH HOLDINGS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
NO 8 GROVELANDS BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PTCA NEWCO LIMITED (until 27/04/2021)
PTCA NEWCO LIMITED (until 27/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ZHANG | Jun 1982 | British | Director | 2019-05-01 | CURRENT |
| PAUL TOMS | Sep 1972 | British | Director | 2018-08-15 | CURRENT |
| MR JARROD MASON POTTER | Apr 1970 | British | Director | 2019-05-01 | CURRENT |
| CLIVE ATKINS | Jun 1962 | British | Director | 2018-08-15 | CURRENT |
| PITSEC LIMITED | Corporate Secretary | 2018-08-15 UNTIL 2020-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mxlg Intermediate Holdings Limited | 2019-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Stuart Toms | 2018-08-15 - 2019-05-01 | 9/1972 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Clive Atkins | 2018-08-15 - 2019-05-01 | 6/1962 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |