CORENSO GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09262057

Incorporation date

13/10/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2014)

20/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (3 pages)

26/09/2025

Termination of appointment of a G Secretarial Limited as a secretary on 2025-09-15

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (81 pages)

31/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (81 pages)

13/05/2024

Registered office address changed from One St Peters Square Manchester M2 3DE to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 2024-05-13

View PDF (1 pages)

02/05/2024

Change of details for Nordic Packaging and Container Holdings Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

02/04/2024

Appointment of Mrs Kelly Margaret Gumley as a director on 2024-04-01

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (81 pages)

27/04/2023

Termination of appointment of Saqib Khawaja as a secretary on 2023-04-27

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (71 pages)

23/12/2020

Satisfaction of charge 092620570011 in full

View PDF (4 pages)

23/12/2020

Satisfaction of charge 092620570009 in full

View PDF (4 pages)

23/12/2020

Satisfaction of charge 092620570008 in full

View PDF (4 pages)

23/12/2020

Satisfaction of charge 092620570010 in full

View PDF (4 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (4 pages)

16/12/2019

Appointment of Mr Saqib Khawaja as a secretary on 2019-12-16

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

17/07/2019

Appointment of Denis Jean Zenner as a director on 2019-05-07

View PDF (2 pages)

17/07/2019

Appointment of Pierre Ivan Rene Macharis as a director on 2019-05-07

View PDF (2 pages)

17/07/2019

Appointment of Erik Peeters as a director on 2019-05-07

View PDF (2 pages)

17/07/2019

Termination of appointment of David Walton as a director on 2019-05-07

View PDF (1 pages)

17/07/2019

Termination of appointment of Marco Casiraghi as a director on 2019-05-07

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/01/2018

Notification of Nordic Packaging and Container Holdings Limited as a person with significant control on 2017-11-14

View PDF (2 pages)

10/01/2018

Cessation of Powerflute Group Holdings Limited as a person with significant control on 2017-11-14

View PDF (1 pages)

14/11/2017

Statement by Directors

View PDF (2 pages)

14/11/2017

Statement of capital on 2017-11-14

View PDF (3 pages)

14/11/2017

Solvency Statement dated 08/09/17

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (2 pages)

14/11/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-14

View PDF (7 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/08/2017

Satisfaction of charge 092620570007 in full

View PDF (4 pages)

03/08/2017

Registration of charge 092620570011, created on 2017-07-28

View PDF (50 pages)

19/06/2017

Director's details changed for David Walton on 2017-05-19

View PDF (2 pages)

19/06/2017

Director's details changed for Marco Casiraghi on 2017-05-19

View PDF (2 pages)

06/06/2017

Appointment of A G Secretarial Limited as a secretary on 2017-05-10

View PDF (3 pages)

06/06/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-05-10

View PDF (2 pages)

19/05/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to One St Peters Square Manchester M2 3DE on 2017-05-19

View PDF (2 pages)

08/05/2017

Statement of capital following an allotment of shares on 2016-10-14

View PDF (5 pages)

16/02/2017

Registration of charge 092620570008, created on 2017-02-09

View PDF (35 pages)

16/02/2017

Registration of charge 092620570007, created on 2017-02-09

View PDF (35 pages)

16/02/2017

Registration of charge 092620570009, created on 2017-02-09

View PDF (19 pages)

16/02/2017

Registration of charge 092620570010, created on 2017-02-09

View PDF (11 pages)

14/02/2017

Resolutions

View PDF (18 pages)

06/12/2016

Satisfaction of charge 092620570006 in full

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

05/08/2016

Satisfaction of charge 092620570003 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 092620570004 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 092620570001 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 092620570002 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 092620570005 in full

View PDF (4 pages)

03/08/2016

Registration of charge 092620570006, created on 2016-08-01

View PDF (20 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

22/01/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

12/12/2014

Registration of charge 092620570005, created on 2014-12-01

View PDF (24 pages)

05/12/2014

Registration of charge 092620570001, created on 2014-12-01

View PDF (21 pages)

05/12/2014

Registration of charge 092620570002, created on 2014-12-01

View PDF (23 pages)

05/12/2014

Registration of charge 092620570003, created on 2014-12-01

View PDF (27 pages)

05/12/2014

Registration of charge 092620570004, created on 2014-12-01

View PDF (31 pages)

13/10/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macharis, Pierre Ivan Rene	Director	07/05/2019 - Present	14
A G SECRETARIAL LIMITED	Corporate Secretary	10/05/2017 - 15/09/2025	663
Peeters, Erik	Director	07/05/2019 - Present	10
Gumley, Kelly Margaret	Director	01/04/2024 - Present	12
Khawaja, Saqib	Secretary	16/12/2019 - 27/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CORENSO GROUP HOLDINGS LIMITED

CORENSO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2014 with the registered office located at C/O Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORENSO GROUP HOLDINGS LIMITED?

CORENSO GROUP HOLDINGS LIMITED is currently Active. It was registered on 13/10/2014 .

Where is CORENSO GROUP HOLDINGS LIMITED located?

CORENSO GROUP HOLDINGS LIMITED is registered at C/O Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR.

What does CORENSO GROUP HOLDINGS LIMITED do?

CORENSO GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORENSO GROUP HOLDINGS LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-13 with updates.