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Company Information for

CORIN HOLDCO LIMITED

THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ,
Company Registration Number
11393523
Private Limited Company
Active

Company Overview

About Corin Holdco Ltd
CORIN HOLDCO LIMITED was founded on 2018-06-01 and has its registered office in Cirencester. The organisation's status is listed as "Active". Corin Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORIN HOLDCO LIMITED
 
Legal Registered Office
THE CORINIUM CENTRE
LOVE LANE INDUSTRIAL ESTATE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YJ
 
Previous Names
CHIP HOLDCO LIMITED29/04/2019
Filing Information
Company Number 11393523
Company ID Number 11393523
Date formed 2018-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/06/2019
Type of accounts FULL
Last Datalog update: 2024-03-07 00:42:09
Primary Source:Companies House
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Company Officers of CORIN HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
STEFANO ALFONSI
 Director 2018-07-19
JONATHAN HURD
 Director 2018-07-19
RUSSELL DAVIES MABLY
 Director 2018-07-19
VICTORIA MARY SILVESTER
 Director 2018-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN LAMONT HERRIDGE
 Director 2018-06-01 2018-07-19
ANDREA WILLIAMS
 Director 2018-06-01 2018-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO ALFONSI CORIN MIDCO LIMITED Director 2018-07-19 CURRENT 2018-05-11 Active
STEFANO ALFONSI CORIN US FINCO LIMITED Director 2018-07-19 CURRENT 2018-06-01 Active
STEFANO ALFONSI CORIN FINCO LIMITED Director 2018-07-19 CURRENT 2018-06-01 Active
RUSSELL DAVIES MABLY CORIN LIMITED Director 2012-07-03 CURRENT 1985-05-01 Active
VICTORIA MARY SILVESTER CORIN GROUP LIMITED Director 2018-07-19 CURRENT 1994-04-27 Active
VICTORIA MARY SILVESTER CORIN MIDCO LIMITED Director 2018-07-19 CURRENT 2018-05-11 Active
VICTORIA MARY SILVESTER CORIN US FINCO LIMITED Director 2018-07-19 CURRENT 2018-06-01 Active
VICTORIA MARY SILVESTER CORIN FINCO LIMITED Director 2018-07-19 CURRENT 2018-06-01 Active
VICTORIA MARY SILVESTER OPTIMIZED ORTHO LIMITED Director 2014-11-19 CURRENT 2013-01-24 Active
VICTORIA MARY SILVESTER CHIP 4736 LIMITED Director 2014-04-15 CURRENT 1992-04-14 Active
VICTORIA MARY SILVESTER CORIN INTERNATIONAL LIMITED Director 2014-04-15 CURRENT 1992-07-15 Active
VICTORIA MARY SILVESTER CORIN HOLDINGS LIMITED Director 2014-04-15 CURRENT 1993-12-13 Active
VICTORIA MARY SILVESTER CORIN LIMITED Director 2011-08-12 CURRENT 1985-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2925/04/23 STATEMENT OF CAPITAL GBP 3583660.88
2024-02-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-29Resolutions passed:<ul><li>Resolution Reduce share prem a/c 28/12/2023</ul>
2023-12-29Solvency Statement dated 28/12/23
2023-12-29Statement by Directors
2023-12-29Statement of capital on GBP 3,638,622.70
2023-12-06Second filing of capital allotment of shares GBP3,392,466.95
2023-12-01Second filing of capital allotment of shares GBP3,350,505.13
2023-10-2525/04/23 STATEMENT OF CAPITAL GBP 3337505.13
2023-10-2514/09/23 STATEMENT OF CAPITAL GBP 3467505.13
2023-10-2519/09/23 STATEMENT OF CAPITAL GBP 3509466.95
2023-09-15APPOINTMENT TERMINATED, DIRECTOR JACOB PAUL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH FLOYD
2023-07-26CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-02DIRECTOR APPOINTED MR FRASER JAMES PEARCE
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR JACOB PAUL
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-09AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-04-09AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO ALFONSI
2021-04-08AP03Appointment of Mr Jonathan William Hurd as company secretary on 2021-03-15
2021-04-08AP01DIRECTOR APPOINTED DAVID KEITH FLOYD
2020-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVIES MABLY
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19RP04SH01Second filing of capital allotment of shares GBP1,992,994.41
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-19PSC02Notification of Corin Midco Limited as a person with significant control on 2018-06-01
2019-06-19PSC09Withdrawal of a person with significant control statement on 2019-06-19
2019-04-29RES15CHANGE OF COMPANY NAME 29/04/19
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
2019-03-25SH0108/03/19 STATEMENT OF CAPITAL GBP 3266718.21
2018-11-01SH0126/10/18 STATEMENT OF CAPITAL GBP 2291622
2018-08-24SH0119/07/18 STATEMENT OF CAPITAL GBP 1968615.6
2018-08-03AP01DIRECTOR APPOINTED MR RUSSELL DAVIES MABLY
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS
2018-08-02AP01DIRECTOR APPOINTED MR JONATHAN HURD
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LAMONT HERRIDGE
2018-08-02AP01DIRECTOR APPOINTED MRS VICTORIA MARY SILVESTER
2018-08-02AP01DIRECTOR APPOINTED MR STEFANO ALFONSI
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 113935230001
2018-06-19RES01ADOPT ARTICLES 19/06/18
2018-06-11AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP .01
2018-06-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORIN HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORIN HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CORIN HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CORIN HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORIN HOLDCO LIMITED
Trademarks
We have not found any records of CORIN HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORIN HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CORIN HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORIN HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORIN HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORIN HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL7 1YJ