KÖrber Supply Chain Holdings Uk Ltd. net worth, address, company information. Free

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Körber Supply Chain Holdings Uk Ltd (registration number 06978002) is a private limited company incorporated on 2009-07-31. This firm is registered at Neptune Court Hallam Way, Whitehills, Blackpool FY4 5LZ. Changed on 2020-10-14, the previous name this company used was Centriq Group Limited. Körber Supply Chain Holdings Uk Ltd operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	KÖrber Supply Chain Holdings Uk Ltd
Number	06978002
Date of Incorporation:	Friday 31st July 2009
End of financial year:	31 December
Address:	Neptune Court Hallam Way, Whitehills, Blackpool, FY4 5LZ
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Anton D. (appointed on 29 January 2021), Doris S. (appointment date: 29 March 2019), Natasha S. (appointed on 29 March 2019). The official register lists 2 persons of significant control, namely: Korber Supply Chain Software Management Gmbh can be found at In Der Hub 2-8, 61231, Bad Nauheim. This corporate PSC has over 3/4 of shares,. Frank H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Korber Supply Chain Software Management Gmbh

20 June 2018

Address	In Der Hub 2-8 In Der Hub 2-8, 61231, Bad Nauheim, Germany
Legal authority	German Law
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Not Applicable
Nature of control:	75,01-100% shares

Frank H.

6 April 2016 - 20 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 14, 2020 filed on: 14th, October 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, February 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, September 2017 \| resolution	Free Download (23 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
(SH03) Report of purchase of own shares filed on: 1st, April 2016 \| capital	Free Download
(SH06) Notice of cancellation of shares. Capital declared on February 26, 2016 - 74.15 GBP filed on: 1st, April 2016 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, April 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2016 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 25th, November 2015 \| resolution	Free Download
(SH06) Notice of cancellation of shares. Capital declared on November 11, 2015 - 79.72 GBP filed on: 25th, November 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 25th, November 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, November 2015 \| resolution	Free Download (27 pages)
(SH02) Sub-division of shares on October 5, 2015 filed on: 10th, November 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2015 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 8, 2015 - 156051.62 GBP filed on: 16th, October 2015 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (23 pages)
(SH01) Capital declared on September 22, 2015: 156059.12 GBP filed on: 8th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, September 2015 \| resolution	Free Download
(SH03) Report of purchase of own shares filed on: 30th, September 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to July 31, 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 2, 2014 - 157901.62 GBP filed on: 20th, October 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, October 2014 \| resolution
(SH03) Report of purchase of own shares filed on: 20th, October 2014 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to July 31, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 28, 2014 - 163989.62 GBP filed on: 28th, February 2014 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 28th, February 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 28th, February 2014 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to July 31, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 30, 2013 - 164979.62 GBP filed on: 30th, April 2013 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 30th, April 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, April 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 26th, April 2013 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 26th, April 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 26, 2013 - 166914.62 GBP filed on: 26th, April 2013 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 8th, November 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 31, 2012 - 186918.30 GBP filed on: 31st, October 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 31st, October 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to July 31, 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (23 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 25, 2012 - 188918.30 GBP filed on: 25th, April 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 25th, April 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 25th, April 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on November 26, 2011: 190950.30 GBP filed on: 21st, December 2011 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 2nd, November 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 28, 2011 - 190944.00 GBP filed on: 28th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 28th, October 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to July 31, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to July 31, 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, October 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2009 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 10th, October 2009 \| resolution	Free Download (28 pages)
(SH01) Capital declared on October 5, 2009: 202120.00 GBP filed on: 10th, October 2009 \| capital	Free Download (6 pages)
(AA01) Current accounting reference period shortened from July 31, 2010 to December 31, 2009 filed on: 10th, October 2009 \| accounts	Free Download (3 pages)
(SH01) Capital declared on October 1, 2009: 202000.00 GBP filed on: 10th, October 2009 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 31st, July 2009 \| incorporation	Free Download (13 pages)

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