KORU (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09279327

Incorporation date

24/10/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2014)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of Diane Louise White as a director on 2025-08-20

View PDF (1 pages)

26/06/2025

Termination of appointment of Simon Gordon as a director on 2025-04-08

View PDF (1 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

29/01/2025

Termination of appointment of Simon Gordon as a secretary on 2025-01-29

View PDF (1 pages)

29/01/2025

Appointment of Ms Nicola Charley Norton as a secretary on 2025-01-29

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/08/2024

Previous accounting period extended from 2023-12-28 to 2023-12-31

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mrs Diane Louise White as a director on 2023-09-05

View PDF (2 pages)

05/09/2023

Termination of appointment of Diane Louise White as a director on 2023-09-05

View PDF (1 pages)

23/08/2023

Appointment of Mrs Diane Louise White as a director on 2023-08-21

View PDF (2 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

09/04/2022

Resolutions

View PDF (2 pages)

17/01/2022

Appointment of Mr Simon Gordon as a director on 2022-01-17

View PDF (2 pages)

06/01/2022

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

View PDF (45 pages)

13/12/2021

Change of details for Mr Simon Peter Warr as a person with significant control on 2021-12-13

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

06/04/2021

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

View PDF (39 pages)

23/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

04/02/2020

Satisfaction of charge 092793270002 in full

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

16/08/2019

Satisfaction of charge 092793270001 in full

View PDF (4 pages)

08/07/2019

Registration of charge 092793270002, created on 2019-07-02

View PDF (66 pages)

04/07/2019

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

View PDF (37 pages)

25/03/2019

Director's details changed for Mr Simon Peter Warr on 2019-02-14

View PDF (2 pages)

07/03/2019

Secretary's details changed for Mr Simon Gordon on 2019-02-14

View PDF (2 pages)

06/03/2019

Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 2019-03-06

View PDF (1 pages)

29/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

05/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

26/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

12/10/2017

Amended group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

29/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

18/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

26/05/2016

Registration of charge 092793270001, created on 2016-05-12

View PDF (8 pages)

23/12/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

30/11/2015

Termination of appointment of Simon Gordon as a director on 2015-01-31

View PDF (1 pages)

28/09/2015

Previous accounting period shortened from 2015-10-31 to 2014-12-30

View PDF (1 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

30/10/2014

Director's details changed for Mr Simon Peter Warr on 2014-10-29

View PDF (2 pages)

27/10/2014

Appointment of Mr Simon Gordon as a secretary on 2014-10-27

View PDF (2 pages)

27/10/2014

Appointment of Mr Simon Gordon as a director on 2014-10-27

View PDF (2 pages)

24/10/2014

Incorporation

View PDF (27 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

11/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Gordon, Simon	Director	27/10/2014 - 31/01/2015	27
Gordon, Simon	Director	17/01/2022 - 08/04/2025	27
Warr, Simon	Director	24/10/2014 - Present	23
Gordon, Simon	Secretary	27/10/2014 - 29/01/2025	-
White, Diane Louise	Director	21/08/2023 - 05/09/2023	1

Persons with Significant Control

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

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15/04/1996

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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

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

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Mixed farming

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Description

About KORU (HOLDINGS) LIMITED

KORU (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/10/2014 with the registered office located at Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ. 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 KORU (HOLDINGS) LIMITED?

KORU (HOLDINGS) LIMITED is currently Active. It was registered on 24/10/2014 .

Where is KORU (HOLDINGS) LIMITED located?

KORU (HOLDINGS) LIMITED is registered at Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ.

What does KORU (HOLDINGS) LIMITED do?

KORU (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KORU (HOLDINGS) LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-11 with no updates.