CORDIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cordis Holdings Limited. The company was founded 19 years ago and was given the registration number 05445435. The firm's registered office is in LONDON. You can find them at 15-17 Grosvenor Gardens, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CORDIS HOLDINGS LIMITED
Company Number	:	05445435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ	Director	26 February 2008	Active
109 Sutherland Avenue, London, W9 2QH	Secretary	07 April 2006	Active
4 Warren Mews, London, W1T 6AW	Corporate Secretary	06 May 2005	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	06 May 2005	Active
Flat 10, 40 Redcliffe Square, London, SW10 9HQ	Director	20 December 2005	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	06 May 2005	Active
4 Warren Mews, London, W1T 6AW	Corporate Director	06 May 2005	Active

People with Significant Control

Mrs Julie Zingiloglu
Notified on	:	30 March 2022
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	Switzerland
Address	:	C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland,
Nature of control	:	Significant influence or control as trust

Mr Paul Weir
Notified on	:	30 March 2022
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	Switzerland
Address	:	C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland,
Nature of control	:	Significant influence or control as trust

Ms Jodi Hill
Notified on	:	07 February 2020
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	Switzerland
Address	:	C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland,
Nature of control	:	Significant influence or control as trust

Ms Rosalind Gemma Le Page
Notified on	:	07 February 2020
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	Switzerland
Address	:	C/O Jtc (Suisse) S.A, 80-84 Rue Du Rhone, 1204, Geneva, Switzerland,
Nature of control	:	Significant influence or control as trust

Mr Walter Alexander Ferrari
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201
Nature of control	:	Significant influence or control

Mr Gareth Richard Corbin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	Switzerland
Address	:	C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-04	Persons with significant control	Notification of a person with significant control.	Download
2022-10-04	Persons with significant control	Notification of a person with significant control.	Download
2022-10-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-15	Officers	Change person director company with change date.	Download
2021-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-11	Address	Change registered office address company with date old address new address.	Download
2021-01-26	Confirmation statement	Confirmation statement with updates.	Download
2020-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-20	Persons with significant control	Notification of a person with significant control.	Download
2020-02-20	Persons with significant control	Notification of a person with significant control.	Download
2020-02-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-03	Officers	Termination secretary company with name termination date.	Download
2019-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-08	Confirmation statement	Confirmation statement with updates.	Download
2017-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2017-08-25	Accounts	Change account reference date company previous shortened.	Download