CORIN GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CORIN GROUP HOLDINGS LIMITED

COMPANY NUMBER
11357499

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/05/2018 (6 years and 6 months old)

WEBSITE
www.coringroup.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
11/05/2018 29/04/2019
CHIP TOPCO LIMITED

REGISTERED ADDRESS

THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER
GLOUCESTERSHIRE
GL7 1YJ

Telephone: 04128565986
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about CORIN GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.5M

2.16%

NET WORTH

- £144.1M

25.45%

TOTAL LIABILITIES

£48.9M

16.60%

NET ASSETS

- £87.6M

67.84%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIXPLATFORM III LIMITED	Active - Accounts Filed	View Report
CORIN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORIN MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Fraser James Pearce (915659037) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORIN GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CORIN GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.5M

2.16%

NET WORTH

- £144.1M

25.45%

TOTAL LIABILITIES

£48.9M

16.60%

NET ASSETS

- £87.6M

67.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AZTEC (TRUSTEES NO. 1) LIMITED	Owned: 0.05 %	Shares: 312,244	Price per share: £0.00	Total Value: £312.24
SIXPLATFORM III LIMITED	Owned: 46.56 %	Shares: 318,891,731	Price per share: £0.00	Total Value: £318,891.73
STEFANO ALFONSI	Owned: 3.27 %	Shares: 22,383,306	Price per share: £0.00	Total Value: £22,383.31
SIXPLATFORM III LIMITED	Owned: 29.20 %	Shares: 20,000,000	Price per share: £0.01	Total Value: £200,000.00
AZTEC NOMINEES LIMITED	Owned: 1.86 %	Shares: 12,764,516	Price per share: £0.00	Total Value: £12,764.52
AZTEC (TRUSTEES NO. 1) LIMITED	Owned: 12.59 %	Shares: 172,500	Price per share: £0.50	Total Value: £86,250.00
VICTORIA MARY SILVESTER	Owned: 4.40 %	Shares: 60,242	Price per share: £0.50	Total Value: £30,121.00
AZTEC (TRUSTEES NO. 1) LIMITED	Owned: 0.01 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
AZTEC (TRUSTEES NO. 1) LIMITED	Owned: 0.01 %	Shares: 39,274	Price per share: £0.00	Total Value: £39.27
KLAUS CLEMENS	Owned: 0.00 %	Shares: 21,774	Price per share: £0.00	Total Value: £21.77
SPREE INVESTMENTS HOLDINGS LIMITED	Owned: 1.08 %	Shares: 7,366,670	Price per share: £0.00	Total Value: £7,366.67
AZTEC NOMINEES LIMITED	Owned: 0.40 %	Shares: 2,746,817	Price per share: £0.00	Total Value: £2,746.82
VICTORIA MARY SILVESTER	Owned: 0.21 %	Shares: 1,428,934	Price per share: £0.00	Total Value: £1,428.93
AZTEC NOMINEES LIMITED	Owned: 0.14 %	Shares: 952,000	Price per share: £0.00	Total Value: £952.00
SIXPLATFORM III LIMITED	Owned: 0.10 %	Shares: 657,292	Price per share: £0.00	Total Value: £657.29
KLAUS CLEMENS	Owned: 0.07 %	Shares: 497,731	Price per share: £0.00	Total Value: £497.73
AZTEC NOMINEES LIMITED	Owned: 0.07 %	Shares: 478,522	Price per share: £0.00	Total Value: £478.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan William Hurd 25/04/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Silvia Carla Chiara Oteri 23/06/2020 - 14/02/2020 (4 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
David Keith Floyd 01/07/2020 - Present (4 years and 4 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kasper Gyldenvang 09/05/2022 - Present (2 years and 6 months) Born in Mar 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerard Michael McDonnell 01/01/2023 - Present (1 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PERMIRA VI LP 1	N/A	N/A
ICEBOXTOPCO SARL	N/A	N/A
ICEBOX BIDCO LIMITED	Company is dissolved	View Report
IMAGE UK HOLDCO I LIMITED	Active - Accounts Filed	View Report
IMAGE UK HOLDCO II LIMITED	Active - Accounts Filed	View Report
P6 INVESTMENTS GP LTD	Active - Accounts Filed	View Report
PERMIRA VI INVESTMENT PLATFORM SARL	N/A	N/A
PERMIRA VI INVESTMENT PLATFORM LIMITED	Active - Accounts Filed	View Report
EVEREST UK HOLDCO LIMITED	Active - Accounts Filed	View Report
SEVENPLATFORM II LIMITED	Active - Accounts Filed	View Report
SEVENPLATFORM IV LIMITED	Company is dissolved	View Report
SIXPLATFORM III LIMITED	Active - Accounts Filed	View Report
CORIN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORIN MIDCO LIMITED	Active - Accounts Filed	View Report
CORIN HOLDCO LIMITED	Active - Accounts Filed	View Report
CORIN AUS FINCO LIMITED	Active - Accounts Filed	View Report
CORIN FINCO LIMITED	Active - Accounts Filed	View Report
CORIN BIDCO LIMITED	Active - Accounts Filed	View Report
CORIN ORTHOPAEDICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORIN GROUP LIMITED	Active - Accounts Filed	View Report
CORIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CORIN LIMITED	Active - Accounts Filed	View Report
OPTIMIZED ORTHO LIMITED	Non-Trading	View Report
CORIN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CORIN USA LIMITED	Active - Accounts Filed	View Report
CORIN US FINCO LIMITED	Active - Accounts Filed	View Report
SIXPLATFORM IX LIMITED	Active - Accounts Filed	View Report
QUAD UK TOPCO LIMITED	Active - Accounts Filed	View Report
QUAD UK MIDCO 1 LIMITED	Active - Accounts Filed	View Report
QUAD UK MIDCO 2 LIMITED	Active - Accounts Filed	View Report
QUAD UK BIDCO LIMITED	Active - Accounts Filed	View Report
SIXPLATFORM V LIMITED	Active - Accounts Filed	View Report
SIXPLATFORM VI LIMITED	Active - Accounts Filed	View Report
SIXPLATFORM VIII LIMITED	Active - Accounts Filed	View Report
SIXPLATFORM X LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Fraser James Pearce (915659037) has left the board
Date: 29/04/2024	Event: Jacob Paul (928843067) has left the board
Date: 29/04/2024	Event: New Board Member Jon Carl Serbousek (904022550) Appointed
Date: 20/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Board Member Victoria Mary Silvester (916229430) Appointed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: George James Montague (930510482) has left the board
Date: 04/04/2023	Event: Allan Ritchie (918546481) has left the board
Date: 27/03/2023	Event: Alexandre Max Margoline (918895618) has left the board
Date: 24/02/2023	Event: New Board Member Fraser James Pearce (915659037) Appointed
Date: 07/02/2023	Event: Victoria Mary Silvester (916229430) has left the board
Date: 07/02/2023	Event: New Board Member George James Montague (930510482) Appointed
Date: 07/02/2023	Event: New Board Member Gerald Michael McDonnell (930510479) Appointed
Date: 11/10/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Board Member Kasper Gyldenvang (926774632) Appointed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 20/10/2021	Event: New Board Member Jacob Paul (928843067) Appointed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member David Keith Floyd (928179896) Appointed
Date: 12/04/2021	Event: New Board Member Allan Ritchie (918546481) Appointed
Date: 13/02/2021	Event: New Accounts filed
Date: 10/07/2020	Event: Kasper Gyldenvang (926774632) has left the board
Date: 10/07/2020	Event: Gregory Sahak Petros (926040028) has left the board
Date: 10/07/2020	Event: Mubasher Ahmad Sheikh (919083253) has left the board
Date: 10/07/2020	Event: New Board Member Silvia Carla Chiara Oteri (924903755) Appointed
Date: 10/07/2020	Event: New Board Member Alexandre Max Margoline (918895618) Appointed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: New Board Member Kasper Gyldenvang (926774632) Appointed
Date: 05/03/2020	Event: New Board Member Gregory Sahak Petros (926040028) Appointed
Date: 05/03/2020	Event: Silvia Carla Chiara Oteri (924903755) has left the board
Date: 05/03/2020	Event: Alexandre Max Margoline (918895618) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Company Secretary Jonathan William Hurd (925792287) Appointed
Date: 30/04/2019	Event: Change in Reg. Office
Date: 13/08/2018	Event: Mubasher Ahmad Sheikh (924903753) has left the board
Date: 13/08/2018	Event: New Board Member Mubasher Ahmad Sheikh (919083253) Appointed
Date: 07/08/2018	Event: New Board Member Victoria Mary Silvester (916229430) Appointed
Date: 06/08/2018	Event: New Board Member Silvia Carla Chiara Oteri (924903755) Appointed
Date: 06/08/2018	Event: New Board Member Mubasher Ahmad Sheikh (924903753) Appointed
Date: 06/08/2018	Event: New Board Member Stefano Alfonsi (924902835) Appointed
Date: 06/08/2018	Event: Andrea Williams (924230597) has left the board
Date: 06/08/2018	Event: Justin Lamont Herridge (924628259) has left the board
Date: 06/08/2018	Event: New Board Member Alexandre Max Margoline (918895618) Appointed

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CORIN GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.5M

- £144.1M

£48.9M

- £87.6M

People Overview

6

10

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.5M

- £144.1M

£48.9M

- £87.6M

Accounts

People Overview

6

10

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™