Introduction
Watch Company
K
KORDEN HOLDINGS LIMITED
KORDEN HOLDINGS LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. KORDEN HOLDINGS LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15694069
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 30 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
1 Parkshot Richmond, TW9 2RD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FARRELL, Michael George
ActiveRichmondTW9 2RD
Born April 1971
Director
Appointed 30 Apr 2024
FARRELL, Michael George
RichmondTW9 2RD
Born April 1971
Director
30 Apr 2024
Active
MELLOR, Nicholas Peter
Active48 Victoria Road, BirminghamB72 1SY
Born June 1968
Director
Appointed 30 Apr 2024
MELLOR, Nicholas Peter
48 Victoria Road, BirminghamB72 1SY
Born June 1968
Director
30 Apr 2024
Active
RUMSEY, John Alexander Carey
Active48 Victoria Road, BirminghamB72 1SY
Born November 1982
Director
Appointed 30 Apr 2024
RUMSEY, John Alexander Carey
48 Victoria Road, BirminghamB72 1SY
Born November 1982
Director
30 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
48 Victoria Road, Sutton ColdfieldB72 1SY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2024
Swale Capital Management Ltd
48 Victoria Road, Sutton ColdfieldB72 1SY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2024
Active
Nexe Holdings Limited
ActiveRichmondTW9 2RD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Nexe Holdings Limited
RichmondTW9 2RD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document