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Cordis Holdings Limited

Cordis Holdings Limited is an active company incorporated on 6 May 2005 with the registered office located in London, Greater London. Cordis Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05445435
Private limited company
Age
20 years
Incorporated 6 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1st Floor, 21-22 Grosvenor Street
London
W1K 4QJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Financial Analyst • Italian • Lives in England • Born in Sep 1972
Mrs Helena Martha Storjohann
PSC • Swiss • Lives in Switzerland • Born in May 1974
Mr Matthias Belz
PSC • German • Lives in Switzerland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BGB Holdings Limited
Lorenzo Gallucci is a mutual person.
Active
BGB Weston Limited
Lorenzo Gallucci is a mutual person.
Active
World Distributions Limited
Lorenzo Gallucci is a mutual person.
Active
Galzar Consulting Ltd
Lorenzo Gallucci is a mutual person.
Active
Fidentis Advisors Limited
Lorenzo Gallucci is a mutual person.
Active
29 Pall Mall Limited
Lorenzo Gallucci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.13K
Decreased by £224.54K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£558.06K
Decreased by £74.05K (-12%)
Total Liabilities
-£64.92K
Decreased by £67.72K (-51%)
Net Assets
£493.15K
Decreased by £6.33K (-1%)
Debt Ratio (%)
12%
Decreased by 9.35% (-45%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Matthias Belz (PSC) Appointed
7 Months Ago on 22 Jan 2025
Rosalind Gemma Le Page (PSC) Resigned
7 Months Ago on 22 Jan 2025
Helena Martha Storjohann (PSC) Appointed
7 Months Ago on 22 Jan 2025
Julie Zingiloglu (PSC) Resigned
7 Months Ago on 22 Jan 2025
Paul Weir (PSC) Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Cessation of Paul Weir as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Cessation of Julie Zingiloglu as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Cessation of Rosalind Gemma Le Page as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Notification of Matthias Belz as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Notification of Helena Martha Storjohann as a person with significant control on 22 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Repayment History
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