Koris365 South Holdings Limited

General information

Name:

Koris365 South Holdings Ltd

Office Address:

No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate HP2 7TE Hemel Hempstead

Number: 11518696

Incorporation date: 2018-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Koris365 South Holdings Limited. This firm was originally established six years ago and was registered under 11518696 as the reg. no. The head office of this company is based in Hemel Hempstead. You may find it at No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate. It started under the name Ptca Newco, though for the last three years has operated under the name Koris365 South Holdings Limited. This business's classified under the NACE and SIC code 62090: Other information technology service activities. Koris365 South Holdings Ltd reported its latest accounts for the financial year up to 31st December 2022. The business latest annual confirmation statement was released on 14th August 2023.

At the moment, the directors chosen by the following company include: Steven Z. appointed in 2019 in May, Jarrod P. appointed in 2019, Clive A. appointed in 2018 and Paul T..

  • Previous company's names
  • Koris365 South Holdings Limited 2021-04-27
  • Ptca Newco Limited 2018-08-15

Company staff

Steven Z.

Role: Director

Appointed: 01 May 2019

Latest update: 10 December 2023

Jarrod P.

Role: Director

Appointed: 01 May 2019

Latest update: 10 December 2023

Clive A.

Role: Director

Appointed: 15 August 2018

Latest update: 10 December 2023

Paul T.

Role: Director

Appointed: 15 August 2018

Latest update: 10 December 2023

People with significant control

The companies that control this firm are: Mxlg Intermediate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Walbrook Street, EC4N 8AF and was registered as a PSC under the registration number 1119061.

Mxlg Intermediate Holdings Limited
Address: The Walbrook Building 25 Walbrook Street, London, EC4N 8AF, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 1119061
Notified on 1 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clive A.
Notified on 15 August 2018
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul T.
Notified on 15 August 2018
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 14, 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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