KORIS365 CENTRAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KORIS365 CENTRAL HOLDINGS LIMITED
COMPANY NUMBER
07095209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/12/2009
(14 years and 11 months old)
WEBSITE
https://www.koris365.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2010
27/04/2021
KORIS COMMUNICATIONS GROUP LIMITED
View all previous names
HERTFORDSHIRE
HP2 7TE
Telephone: 02034799000
TPS: No
Unit 8, Grovelands Business Centre
Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MXLG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 CENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Jarrod Mason Potter (925840623) has left the board |
| 16/08/2024 | New Board Member Paul Stuart Toms (914872663) Appointed |
| 16/08/2024 | New Board Member Clive Atkins (932610625) Appointed |
Credit Risk Overview
Want to learn more about KORIS365 CENTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KORIS365 CENTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KORIS365 CENTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2009 - Present (14 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
10/12/2009 - 01/05/2019 (9 years and 4 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MXLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MXLG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 CENTRAL LIMITED | Active - Accounts Filed | View Report |
| KORIS365 NORTH LIMITED | Active - Accounts Filed | View Report |
| KORIS365 SOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KORIS365 SOUTH LIMITED | Active - Accounts Filed | View Report |
| 5I LIMITED | Active - Accounts Filed | View Report |
| DEVERILL GROUP LIMITED | Active - Accounts Filed | View Report |
| KORIS365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Jarrod Mason Potter (925840623) has left the board |
| 16/08/2024 | New Board Member Paul Stuart Toms (914872663) Appointed |
| 16/08/2024 | New Board Member Clive Atkins (932610625) Appointed |
| 16/08/2024 | Jarrod Mason Potter (925840623) has left the board |
| 16/08/2024 | New Board Member Paul Stuart Toms (914872663) Appointed |
| 16/08/2024 | New Board Member Clive Atkins (932610625) Appointed |
| 22/06/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | Martin Joseph Yalden (926226158) has left the board |
| 17/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Martin Joseph Yalden (926226158) Appointed |
| 06/11/2021 | New Board Member Martin Joseph Yalden (926226158) Appointed |
| 29/06/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Steven Zhang (924288422) Appointed |
| 30/05/2019 | Craig Malcolm McCalley (917169211) has left the board |
| 30/05/2019 | Gary Tranter (913214974) has left the board |
| 30/05/2019 | Dean Anthony Heslington (912127815) has left the board |
| 30/05/2019 | George Doyle (910146858) has left the board |
| 30/05/2019 | New Board Member Jarrod Mason Potter (925840623) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/02/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 22/08/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 18/10/2012 | New Board Member Craig Malcolm McCalley (917169211) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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