CORIN GROUP HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

11357499

Incorporation date

11/05/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/2018)

17/03/2026

Declaration of solvency

View PDF (6 pages)

12/03/2026

Registered office address changed from The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2026-03-12

View PDF (3 pages)

09/03/2026

Resolutions

View PDF (1 pages)

09/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/02/2026

Appointment of Amanda Thielemann as a director on 2026-01-30

View PDF (2 pages)

06/02/2026

Termination of appointment of Jonathan William Hurd as a secretary on 2026-01-30

View PDF (1 pages)

06/02/2026

Termination of appointment of David Keith Floyd as a director on 2026-01-30

View PDF (1 pages)

06/02/2026

Termination of appointment of Gerard Michael Mcdonnell as a director on 2026-01-30

View PDF (1 pages)

06/02/2026

Termination of appointment of Silvia Carla Chiara Oteri as a director on 2026-01-30

View PDF (1 pages)

06/02/2026

Termination of appointment of Victoria Mary Silvester as a director on 2026-01-30

View PDF (1 pages)

06/02/2026

Termination of appointment of Jon Carl Serbousek as a director on 2026-01-30

View PDF (1 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

07/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-06

View PDF (6 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (6 pages)

28/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (8 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (5 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (5 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (5 pages)

21/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

21/06/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (8 pages)

03/05/2024

Change of details for Sixplatform Iii Limited as a person with significant control on 2023-09-23

View PDF (2 pages)

03/05/2024

Change of details for Sixplatform Iii Limited as a person with significant control on 2024-04-15

View PDF (2 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (5 pages)

02/05/2024

Resolutions

View PDF (2 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (68 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (5 pages)

25/04/2024

Termination of appointment of Jacob Paul as a director on 2023-06-30

View PDF (1 pages)

25/04/2024

Termination of appointment of Fraser James Pearce as a director on 2023-10-31

View PDF (1 pages)

25/04/2024

Appointment of Jon Carl Serbousek as a director on 2023-07-17

View PDF (2 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

04/12/2023

Appointment of Mrs Victoria Mary Silvester as a director on 2023-12-04

View PDF (2 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (5 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (64 pages)

11/10/2023

Resolutions

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of George James Montague as a director on 2023-03-07

View PDF (1 pages)

19/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

31/03/2023

Termination of appointment of Allan Ritchie as a director on 2023-03-03

View PDF (1 pages)

23/03/2023

Termination of appointment of Alexandre Max Margoline as a director on 2023-03-15

View PDF (1 pages)

22/02/2023

Director's details changed for Gerald Michael Mcdonnell on 2023-01-01

View PDF (2 pages)

22/02/2023

Appointment of Mr Fraser James Pearce as a director on 2023-02-20

View PDF (2 pages)

02/02/2023

Appointment of Gerald Michael Mcdonnell as a director on 2023-01-01

View PDF (2 pages)

02/02/2023

Appointment of George James Montague as a director on 2023-01-01

View PDF (2 pages)

02/02/2023

Termination of appointment of Victoria Mary Silvester as a director on 2023-01-01

View PDF (1 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

16/08/2022

Appointment of Kasper Gyldenvang as a director on 2022-05-09

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (8 pages)

28/01/2022

Statement of capital following an allotment of shares on 2021-11-29

View PDF (4 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (4 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (4 pages)

04/11/2021

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

18/10/2021

Appointment of Jacob Paul as a director on 2021-09-09

View PDF (2 pages)

14/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (84 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (4 pages)

22/06/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (7 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-05-17

View PDF (4 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (5 pages)

09/04/2021

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

09/04/2021

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

08/04/2021

Termination of appointment of Stefano Alfonsi as a director on 2021-03-15

View PDF (1 pages)

08/04/2021

Appointment of Mr Allan Ritchie as a director on 2020-07-01

View PDF (2 pages)

08/04/2021

Appointment of David Keith Floyd as a director on 2020-07-01

View PDF (2 pages)

31/03/2021

Statement of capital following an allotment of shares on 2020-09-28

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2020-07-01

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2020-04-30

View PDF (4 pages)

09/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (48 pages)

31/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-17

View PDF (5 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (5 pages)

08/07/2020

Termination of appointment of Kasper Gyldenvang as a director on 2020-06-23

View PDF (1 pages)

08/07/2020

Termination of appointment of Mubasher Ahmad Sheikh as a director on 2020-06-23

View PDF (1 pages)

08/07/2020

Termination of appointment of Gregory Sahak Petros as a director on 2020-06-23

View PDF (1 pages)

08/07/2020

Appointment of Mr Alexandre Max Margoline as a director on 2020-06-23

View PDF (2 pages)

08/07/2020

Appointment of Mrs Silvia Carla Chiara Oteri as a director on 2020-06-23

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

03/03/2020

Appointment of Kasper Gyldenvang as a director on 2020-02-14

View PDF (2 pages)

03/03/2020

Appointment of Mr Gregory Sahak Petros as a director on 2020-02-14

View PDF (2 pages)

03/03/2020

Termination of appointment of Silvia Carla Chiara Oteri as a director on 2020-02-14

View PDF (1 pages)

03/03/2020

Termination of appointment of Alexandre Max Margoline as a director on 2020-02-14

View PDF (1 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

19/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-08

View PDF (14 pages)

19/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-26

View PDF (11 pages)

19/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-07-19

View PDF (11 pages)

25/06/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (7 pages)

19/06/2019

Notification of Sixplatform Iii Limited as a person with significant control on 2018-12-11

View PDF (2 pages)

19/06/2019

Withdrawal of a person with significant control statement on 2019-06-19

View PDF (2 pages)

16/05/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-08

View PDF (11 pages)

16/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-26

View PDF (11 pages)

29/04/2019

Resolutions

View PDF (3 pages)

26/04/2019

Appointment of Mr Jonathan William Hurd as a secretary on 2019-04-25

View PDF (2 pages)

26/04/2019

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ on 2019-04-26

View PDF (1 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (6 pages)

09/11/2018

Resolutions

View PDF (65 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-26

View PDF (5 pages)

25/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2018

Change of share class name or designation

View PDF (2 pages)

24/09/2018

Resolutions

View PDF (66 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (6 pages)

13/09/2018

Sub-division of shares on 2018-07-18

View PDF (6 pages)

13/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/09/2018

Change of share class name or designation

View PDF (2 pages)

07/08/2018

Resolutions

View PDF (66 pages)

03/08/2018

Appointment of Mrs Victoria Mary Silvester as a director on 2018-07-19

View PDF (2 pages)

02/08/2018

Appointment of Mrs Silvia Carla Chiara Oteri as a director on 2018-07-19

View PDF (2 pages)

02/08/2018

Appointment of Mr Mubasher Ahmad Sheikh as a director on 2018-07-19

View PDF (2 pages)

02/08/2018

Termination of appointment of Andrea Williams as a director on 2018-07-19

View PDF (1 pages)

02/08/2018

Termination of appointment of Justin Lamont Herridge as a director on 2018-07-19

View PDF (1 pages)

02/08/2018

Appointment of Mr Stefano Alfonsi as a director on 2018-07-19

View PDF (2 pages)

02/08/2018

Appointment of Mr Alexandre Max Margoline as a director on 2018-07-19

View PDF (2 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-07-03

View PDF (4 pages)

11/06/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

11/05/2018

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORIN GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Group

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
Pearce, Fraser James	Director	20/02/2023 - 31/10/2023	107
Alfonsi, Stefano	Director	19/07/2018 - 15/03/2021	7
Silvester, Victoria Mary	Director	19/07/2018 - 01/01/2023	17
Williams, Andrea Ayodele	Director	11/05/2018 - 19/07/2018	60
Paul, Jacob	Director	09/09/2021 - 30/06/2023	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CORIN GROUP HOLDINGS LIMITED

CORIN GROUP HOLDINGS LIMITED is an(a) Liquidation company incorporated on 11/05/2018 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 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 CORIN GROUP HOLDINGS LIMITED?

CORIN GROUP HOLDINGS LIMITED is currently Liquidation. It was registered on 11/05/2018 .

Where is CORIN GROUP HOLDINGS LIMITED located?

CORIN GROUP HOLDINGS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CORIN GROUP HOLDINGS LIMITED do?

CORIN 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 CORIN GROUP HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Declaration of solvency.