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CORIN HOLDCO LIMITED (11393523)

CORIN HOLDCO LIMITED (11393523) is an active UK company. incorporated on 1 June 2018. with registered office in Cirencester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CORIN HOLDCO LIMITED has been registered for 7 years. Current directors include HURD, Jonathan William, SILVESTER, Victoria Mary.

Company Number
11393523
Status
active
Type
ltd
Incorporated
1 June 2018
Age
7 years
Address
The Corinium Centre, Cirencester, GL7 1YJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HURD, Jonathan William, SILVESTER, Victoria Mary
SIC Codes
64209

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Introduction
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CORIN HOLDCO LIMITED

CORIN HOLDCO LIMITED is an active company incorporated on 1 June 2018 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORIN HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11393523

LTD Company

Age

7 Years

Incorporated 1 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

CHIP HOLDCO LIMITED
From: 1 June 2018To: 29 April 2019
Contact
Address

The Corinium Centre Love Lane Industrial Estate Cirencester, GL7 1YJ,

Previous Addresses

C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 1 June 2018To: 26 April 2019
Timeline

24 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
May 18
Loan Secured
Jul 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Funding Round
Aug 18
Funding Round
Oct 18
Funding Round
Mar 19
Director Left
Apr 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Oct 21
Director Joined
Mar 23
Director Left
Aug 23
Director Left
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Director Left
Dec 23
Capital Update
Dec 23
Funding Round
Apr 24
8
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

HURD, Jonathan William

Active
Love Lane Industrial Estate, CirencesterGL7 1YJ
Secretary
Appointed 15 Mar 2021

HURD, Jonathan William

Active
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born March 1987
Director
Appointed 19 Jul 2018

SILVESTER, Victoria Mary

Active
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born March 1978
Director
Appointed 19 Jul 2018

ALFONSI, Stefano

Resigned
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born September 1964
Director
Appointed 19 Jul 2018
Resigned 15 Mar 2021

FLOYD, David Keith

Resigned
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born September 1960
Director
Appointed 15 Mar 2021
Resigned 23 May 2023

HERRIDGE, Justin Lamont

Resigned
18 St Swithin's Lane, LondonEC4N 8AD
Born June 1984
Director
Appointed 01 Jun 2018
Resigned 19 Jul 2018

MABLY, Russell Davies

Resigned
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born May 1975
Director
Appointed 19 Jul 2018
Resigned 28 Feb 2020

PAUL, Jacob

Resigned
Corinium Centre, CirencesterGL7 1YJ
Born November 1964
Director
Appointed 09 Sept 2021
Resigned 30 Jun 2023

PEARCE, Fraser James

Resigned
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born August 1968
Director
Appointed 20 Feb 2023
Resigned 22 Dec 2023

WILLIAMS, Andrea Ayodele

Resigned
St Swithin's Lane, LondonEC4N 8AD
Born May 1974
Director
Appointed 01 Jun 2018
Resigned 19 Jul 2018

Persons with significant control

1

Corin Midco Limited

Active
Love Lane Industrial Estate, CirencesterGL7 1YJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
13 May 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 May 2024
RP04SH01RP04SH01
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
6 February 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
29 December 2023
SH19Statement of Capital
Legacy
29 December 2023
SH20SH20
Legacy
29 December 2023
CAP-SSCAP-SS
Resolution
29 December 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Second Filing Capital Allotment Shares
6 December 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 December 2023
RP04SH01RP04SH01
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2022
AAAnnual Accounts
Legacy
4 October 2022
PARENT_ACCPARENT_ACC
Legacy
4 October 2022
AGREEMENT2AGREEMENT2
Legacy
4 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2021
AAAnnual Accounts
Legacy
14 October 2021
PARENT_ACCPARENT_ACC
Legacy
14 October 2021
AGREEMENT2AGREEMENT2
Legacy
14 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
22 June 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
9 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2020
AAAnnual Accounts
Legacy
29 December 2020
PARENT_ACCPARENT_ACC
Legacy
29 December 2020
AGREEMENT2AGREEMENT2
Legacy
29 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
18 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
19 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 September 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
19 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
19 June 2019
PSC09Update to PSC Statements
Resolution
29 April 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 April 2019
AD01Change of Registered Office Address
Capital Allotment Shares
25 March 2019
SH01Allotment of Shares
Capital Allotment Shares
1 November 2018
SH01Allotment of Shares
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Resolution
19 June 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
11 June 2018
AA01Change of Accounting Reference Date
Incorporation Company
1 June 2018
NEWINCIncorporation