Koru (holdings) Limited. net worth, address, company information. Free

Company search

Koru (Holdings) Limited (number 09279327) is a private limited company started on 2014-10-24. The business was registered at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Koru (Holdings) Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Koru (holdings) Limited
Number	09279327
Date of Incorporation:	October 24, 2014
End of financial year:	28 December
Address:	Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this enterprise, we can name: Diane W. (in the company from 05 September 2023), Simon G. (appointment date: 17 January 2022), Simon W. (appointed on 24 October 2014). 1 secretary is there as well: Simon G. (appointed on 27 October 2014). The Companies House reports 1 person of significant control - Simon W., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-30
Number Shares Allotted	1,000
Shareholder Funds	1,000

People with significant control

Simon W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/10/24 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/10/24 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/09/05. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/09/05 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/21. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/10/24 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, April 2022 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2022/01/17. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (45 pages)
(PSC04) Change to a person with significant control 2021/12/13 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/24 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, April 2021 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened to 2019/12/28 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/24 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 092793270002 satisfaction in full. filed on: 4th, February 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/10/24 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 092793270001 satisfaction in full. filed on: 16th, August 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 092793270002, created on 2019/07/02 filed on: 8th, July 2019 \| mortgage	Free Download (66 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (37 pages)
(CH01) On 2019/02/14 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/02/14 secretary's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG on 2019/03/06 to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ filed on: 6th, March 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, November 2018 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2018/10/24 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/29 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/24 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2016/10/24 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, August 2016 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 092793270001, created on 2016/05/12 filed on: 26th, May 2016 \| mortgage	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/30 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/24 filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/01/31 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/12/30 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/31 filed on: 17th, August 2015 \| capital	Free Download (3 pages)
(CH01) On 2014/10/29 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/10/27, company appointed a new person to the position of a secretary filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/27. filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, October 2014 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/24 capital

Companies nearby - by postcode
Newinflux Ltd
Clbb Limited
Number Fourteen (management) Limited
Glenmore Student Property (dundee) Ltd


Skintech Life Science Limited
Hanaho Property Investments Ltd
Warr Properties (norwich) Limited