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Name

Corin Group Holdings Limited
Address
The Corinium Centre
Love Lane Industrial Estate
Cirencester
GL7 1YJ
VAT ID no VAT ID available
Company No. 11357499 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Chip Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sixplatform Iii Limited Status: Active Notified: 11/12/2018 Companies House Number: 11692437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Floyd, David Keith Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Gyldenvang, Kasper Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Hurd, Jonathan William Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 25/04/2019 Role: Secretary
    Mcdonnell, Gerard Michael Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Oteri, Silvia Carla Chiara Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Serbousek, Jon Carl Cirencester, United Kingdom Status: Active Notified: 17/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Paul, Jacob Cirencester, United Kingdom Status: Ceased Notified: 09/09/2021 Ceased: 30/06/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pearce, Fraser James Cirencester, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 31/10/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silvester, Victoria Mary Cirencester, United Kingdom Status: Ceased Notified: 19/07/2018 Ceased: 01/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Comet Midco II Limited Status: Active Notified: 20/09/2023 Companies House Number: 14969517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Corin Midco Limited Status: Ceased Notified: 11/05/2018 Ceased: 19/09/2023 Companies House Number: 11357633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •