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All Information about:

                        
Name

Corin Holdco Limited

Address
The Corinium Centre
Love Lane Industrial Estate
Cirencester
GL7 1YJ
VAT ID no VAT ID available
Company No. 11393523 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Chip Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Corin Midco Limited Status: Active Notified: 01/06/2018 Companies House Number: 11357633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hurd, Jonathan William Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hurd, Jonathan William Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 15/03/2021 Role: Secretary
    Silvester, Victoria Mary Cirencester, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paul, Jacob Love Lane Industrial Estate, Cirencester, England Status: Ceased Notified: 09/09/2021 Ceased: 30/06/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pearce, Fraser James Cirencester, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 22/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Corin AUS Finco Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corin Finco Limited Status: Active Notified: 01/06/2018 Companies House Number: 11394219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corin US Finco Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors