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COROB MAYFAIR HOLDINGS LIMITED

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

This company is commonly known as Corob Mayfair Holdings Limited. The company was founded 10 years ago and was given the registration number 08554318. The firm's registered office is in LONDON. You can find them at 62 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COROB MAYFAIR HOLDINGS LIMITED
Company Number:08554318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:62 Grosvenor Street, London, W1K 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Grosvenor Street, London, W1K 3JF

Secretary01 October 2018Active
62, Grosvenor Street, London, United Kingdom, W1K 3JF

Director03 June 2013Active
118, Cromwell Road, Wimbledon, London, England, SW19 8NA

Director26 September 2013Active
62, Grosvenor Street, London, United Kingdom, W1K 3JF

Director03 June 2013Active

People with Significant Control

Corob (West One) Limited
Notified on:20 July 2018
Status:Active
Country of residence:United Kingdom
Address:62, Grosvenor Street, London, United Kingdom, W1K 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corob Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Grosvenor Street, London, England, W1K 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Appoint person secretary company with name date.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type full.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Officers

Change person director company with change date.

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2014-06-11Officers

Change person director company with change date.

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