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Corenso Group Holdings Limited

Corenso Group Holdings Limited is an active company incorporated on 13 October 2014 with the registered office located in Kettering, Northamptonshire. Corenso Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09262057
Private limited company
Age
10 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Vpk Packaging Ltd Stoke Albany Road
Desborough
Kettering
Northamptonshire
NN14 2SR
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was One St Peters Square Manchester M2 3DE
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director UK & Ireland • British • Lives in England • Born in Jun 1976
Director • Business Executive • Belgian • Lives in Belgium • Born in Apr 1976
Director • Business Executive • Belgian • Lives in Belgium • Born in Jan 1962
Director • Business Executive • Belgian • Lives in Belgium • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordic Packaging And Container Holdings Limited
Mr Erik Peeters, Mr Pierre Ivan Rene Macharis, and 3 more are mutual people.
Active
VPK UK Holding Ltd
Mr Erik Peeters, Mr Pierre Ivan Rene Macharis, and 1 more are mutual people.
Active
VPK Packaging Ltd
Mr Erik Peeters, Mr Pierre Ivan Rene Macharis, and 1 more are mutual people.
Active
Corex (Wigan) Limited
Denis Jean Zenner, Kelly Margaret Gumley, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Denison Developments Limited
Mr Pierre Ivan Rene Macharis and Kelly Margaret Gumley are mutual people.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£43.17M
Decreased by £5.54M (-11%)
Total Liabilities
-£24K
Increased by £24K (%)
Net Assets
£43.14M
Decreased by £5.57M (-11%)
Debt Ratio (%)
0%
Increased by 0.06% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Nordic Packaging and Container Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mrs Kelly Margaret Gumley Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Saqib Khawaja Resigned
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Registered office address changed from One St Peters Square Manchester M2 3DE to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 13 May 2024
Submitted on 13 May 2024
Change of details for Nordic Packaging and Container Holdings Limited as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Appointment of Mrs Kelly Margaret Gumley as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Termination of appointment of Saqib Khawaja as a secretary on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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