CORETECH HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

CORETECH HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CORETECH HOLDINGS LIMITED was incorporated 4 years ago on 25/02/2020 and has the registered number: 12481507. The accounts status is MICRO ENTITY.

CORETECH HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 3 28/02/2022

Registered Office

HONEYBOURNE PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES CHURCH Mar 1974 British Director 2020-02-25 CURRENT
MR ADRIAN JOHN OLDFIELD Jun 1964 British Director 2020-03-02 UNTIL 2020-03-28 RESIGNED
MICHAEL EDWARD JORDON Aug 1979 British Director 2020-03-02 UNTIL 2020-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airis Security Holdings Limited 2023-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alexander James Church 2020-02-25 - 2023-01-31 3/1974 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR JOHN LYON HOUSE MANAGEMENT LIMITED STANMORE ENGLAND Active MICRO ENTITY 98000 - Residents property management
AIRIS SECURITY TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CORETECH SECURITY SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIRIS SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CORETECH SECURITY HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-06-09 28-02-2022 896 equity

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