UKBizDB.co.uk

COREMONT HOLDINGS (UK) LIMITED

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

This company is commonly known as Coremont Holdings (uk) Limited. The company was founded 5 years ago and was given the registration number 11689515. The firm's registered office is in READING. You can find them at 4th Floor, Reading Bridge House, George Street, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COREMONT HOLDINGS (UK) LIMITED
Company Number:11689515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Charlotte Street, London, United Kingdom, W1T 2NU

Director18 January 2022Active
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW

Director21 November 2018Active
4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS

Director25 February 2019Active

People with Significant Control

Coremont Llp
Notified on:21 November 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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

DateCategoryDescription
2023-12-15Officers

Change person director company with change date.

Download
2023-12-12Accounts

Accounts with accounts type small.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Officers

Change person director company with change date.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type small.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-16Address

Change registered office address company with date old address new address.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type small.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type small.

Download
2020-01-06Capital

Capital allotment shares.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2018-12-28Persons with significant control

Change to a person with significant control.

Download
2018-12-21Resolution

Resolution.

Download
2018-12-21Change of name

Change of name notice.

Download
2018-11-21Accounts

Change account reference date company current extended.

Download
2018-11-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.