KORU (HOLDINGS) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09279327
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 092793270001, created on 12 May 2016. The most likely internet sites of KORU (HOLDINGS) LIMITED are www.koruholdings.co.uk, and www.koru-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Koru Holdings Limited is a Private Limited Company. The company registration number is 09279327. Koru Holdings Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Koru Holdings Limited is Clarendon House Shenley Road Borehamwood Hertfordshire Wd6 1ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. Director GORDON, Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 27 October 2014

Director
WARR, Simon Peter
Appointed Date: 24 October 2014
59 years old

Resigned Directors

Director
GORDON, Simon
Resigned: 31 January 2015
Appointed Date: 27 October 2014
73 years old

Persons With Significant Control

Mr Simon Peter Warr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KORU (HOLDINGS) LIMITED Events

29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Aug 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Registration of charge 092793270001, created on 12 May 2016
23 Dec 2015
Accounts for a dormant company made up to 30 December 2014
30 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

...
... and 2 more events
17 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,000

30 Oct 2014
Director's details changed for Mr Simon Peter Warr on 29 October 2014
27 Oct 2014
Appointment of Mr Simon Gordon as a secretary on 27 October 2014
27 Oct 2014
Appointment of Mr Simon Gordon as a director on 27 October 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1

KORU (HOLDINGS) LIMITED Charges

12 May 2016
Charge code 0927 9327 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…