CORENSO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CORENSO GROUP HOLDINGS LIMITED
COMPANY NUMBER
09262057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
13/10/2014
(10 years and 1 months old)
WEBSITE
CORENSO.COM
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN14 2SR
One St Peters Square
Manchester
M2 3DE
c/o Vpk Packaging Ltd
Stoke Albany Road
Kettering
Northamptonshire NN1
NN14 2SR
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 |
|---|---|---|
| NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORENSO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORENSO HOLDINGS CHINA LIMITED | Company is dissolved | View Report |
| NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORENSO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORENSO HOLDINGS CHINA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Kelly Margaret Gumley (922103221) Appointed |
Credit Risk Overview
Want to learn more about CORENSO GROUP 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 CORENSO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORENSO GROUP 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 |
|---|---|---|---|---|
|
10/05/2017 - Present (7 years and 6 months) 10/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1565 Past: 7996 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDIC PACKAGING AND CONTAINER (JERSEY) | N/A | N/A |
| NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORENSO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORENSO HOLDINGS CHINA LIMITED | Company is dissolved | View Report |
| NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORENSO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORENSO HOLDINGS CHINA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Kelly Margaret Gumley (922103221) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 01/05/2023 | Saqib Khawaja (926537339) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Company Secretary Saqib Khawaja (926537339) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | Pierre Ivan Rene MacHaris (926056805) has left the board |
| 26/07/2019 | New Board Member Pierre Ivan Rene MacHaris (909361598) Appointed |
| 19/07/2019 | New Board Member Pierre Ivan Rene MacHaris (926056805) Appointed |
| 19/07/2019 | New Board Member Erik Peeters (926056804) Appointed |
| 19/07/2019 | New Board Member Denis Jean Zenner (926056808) Appointed |
| 19/07/2019 | Marco Casiraghi (919174846) has left the board |
| 19/07/2019 | David Walton (919174845) has left the board |
| 14/06/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 22/06/2017 | A G SECRETARIAL LIMITED (923298812) has left the board |
| 22/06/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 08/06/2017 | New Company Secretary A G SECRETARIAL LIMITED (923298812) Appointed |
| 08/06/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 23/05/2017 | Change in Reg. Office |
| 06/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919175540) has left the board |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 23/10/2014 | New Board Member David Walton (919174845) Appointed |
| 23/10/2014 | Marco Casiraghi (919175542) has left the board |
| 23/10/2014 | David Walton (919175541) has left the board |
| 23/10/2014 | New Board Member Marco Casiraghi (919174846) Appointed |
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