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Home > England & Wales Companies > CORDIS HOLDINGS LIMITED
Company Information for

CORDIS HOLDINGS LIMITED

1ST FLOOR, 21-22, GROSVENOR STREET, LONDON, W1K 4QJ,
Company Registration Number
05445435
Private Limited Company
Active

Company Overview

About Cordis Holdings Ltd
CORDIS HOLDINGS LIMITED was founded on 2005-05-06 and has its registered office in London. The organisation's status is listed as "Active". Cordis Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORDIS HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR, 21-22
GROSVENOR STREET
LONDON
W1K 4QJ
Other companies in SW1Y
 
Previous Names
PODERE HOLDINGS LTD13/06/2007
Filing Information
Company Number 05445435
Company ID Number 05445435
Date formed 2005-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDIS HOLDINGS LIMITED
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Companies with same name CORDIS HOLDINGS LIMITED
The following companies were found which have the same name as CORDIS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORDIS HOLDINGS LTD. Unknown

Company Officers of CORDIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FLAVIO BORRI
 Company Secretary 2006-04-07
LORENZO GALLUCCI
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO BELLUZZO
 Director 2005-12-20 2008-02-26
FOREX-NET LIMITED
 Company Secretary 2005-05-06 2006-04-07
S G DIRECTORS LIMITED
 Director 2005-05-06 2006-04-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-05-06 2005-05-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-05-06 2005-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENZO GALLUCCI WORLD DISTRIBUTIONS LIMITED Director 2017-04-04 CURRENT 2010-03-08 Active
LORENZO GALLUCCI ANTIQUES AND PROJECTS LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
LORENZO GALLUCCI FIDENTIS TRUSTEES LIMITED Director 2015-10-28 CURRENT 2015-05-05 Dissolved 2016-11-22
LORENZO GALLUCCI FIDENTIS ADVISORS LIMITED Director 2015-10-28 CURRENT 2015-03-25 Active
LORENZO GALLUCCI FIDENTINVEST LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
LORENZO GALLUCCI WEGIVEIT UK LTD Director 2015-09-27 CURRENT 2015-09-27 Active - Proposal to Strike off
LORENZO GALLUCCI WE GIVE DIGITAL SERVICES LTD Director 2015-09-25 CURRENT 2015-09-25 Active
LORENZO GALLUCCI HORNETS INVESTMENT LIMITED Director 2015-09-23 CURRENT 2012-06-20 Active
LORENZO GALLUCCI BGB AUREA LTD Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
LORENZO GALLUCCI ARTANZ CAPITAL ADVISORS LTD Director 2014-10-24 CURRENT 2014-10-24 Active
LORENZO GALLUCCI GALZAR CONSULTING LTD Director 2011-07-04 CURRENT 2011-07-04 Active
LORENZO GALLUCCI 29 PALL MALL LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
LORENZO GALLUCCI BGB WESTON LIMITED Director 2002-10-15 CURRENT 2002-09-02 Active
LORENZO GALLUCCI BGB HOLDINGS LIMITED Director 2002-10-14 CURRENT 2002-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-04CESSATION OF JODI HILL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ZINGILOGLU
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WEIR
2022-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ZINGILOGLU
2022-10-04PSC07CESSATION OF JODI HILL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-15CH01Director's details changed for Mr Lorenzo Gallucci on 2021-10-15
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI HILL
2020-02-20PSC07CESSATION OF GARETH RICHARD CORBIN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03TM02Termination of appointment of Flavio Borri on 2019-07-03
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14CH01Director's details changed for Mr Lorenzo Gallucci on 2016-06-14
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 29 Pall Mall London SW1Y 5LP
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0106/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0106/05/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Lorenzo Gallucci on 2011-05-06
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/11 FROM Portland House Bressenden Place London SW1E 5RS United Kingdom
2010-12-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 32 ST. JAMES'S STREET LONDON SW1A 1HD
2010-06-01AR0106/05/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-08-21288cSECRETARY'S CHANGE OF PARTICULARS / FLAVIO BORRI / 31/12/2007
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR ALESSANDRO BELLUZZO
2008-02-29288aDIRECTOR APPOINTED LORENZO GALLUCCI
2007-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-06-13CERTNMCOMPANY NAME CHANGED PODERE HOLDINGS LTD CERTIFICATE ISSUED ON 13/06/07
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 4 WARREN MEWS LONDON W1T 6AW
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-06288bDIRECTOR RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-06288bSECRETARY RESIGNED
2005-05-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CORDIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORDIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORDIS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORDIS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORDIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDIS HOLDINGS LIMITED
Trademarks
We have not found any records of CORDIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDIS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CORDIS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CORDIS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORDIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4QJ