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CORRELACTION HOLDINGS UK LIMITED

CORRELACTION HOLDINGS UK LIMITED is an active private limited company, incorporated on 28 December 2022. The nature of the business is Other information technology service activities. The company's registered office is on High Holborn, London. The company's next accounts are due on 28 September 2024, and fall under the accounts category: No Accounts Filed. CORRELACTION HOLDINGS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14558442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 508 LABS HOGARTH HOUSE
Address Line 2136 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 6PX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date28/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/01/2025
Last Made Up Date27/12/2023

Return

Next Due Date25/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
CORRELACTION HOLDINGS UK LIMITED

Directors

(The company's officers)
PATRICK CHARLES MOSIMANN
(~67 year old Swiss national)
46 MUSWELL HILL ROAD, LONDON, N10 3JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2022
MR STEVEN MARK WHANT
(~66 year old British national)
THE BARNS CHIVERY, TRING, HERTFORDSHIRE, HP23 6LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2022

Shareholders

(Persons of Significant Control)
Mr Steven Mark Whant
(~66 year old British national)
The Barns, Chivery, Tring, Hertfordshire, HP23 6LD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2022
Patrick Charles Mosimann
(~67 year old Swiss national)
46 Muswell Hill Road, London, N10 3JR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2022

Connections

(Shared officers)
  • MR STEVEN MARK WHANT
  • MR STEVEN MARK WHANT
CHIVERY HALL FARM LIMITED
  • MR STEVEN MARK WHANT
INSPIRA BRAND UK LTD
  • MR STEVEN MARK WHANT
  • MR STEVEN MARK WHANT
PMSI STRATEGY LLP
  • MR STEVEN MARK WHANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CORRELACTION HOLDINGS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 6PX.

Map of CORRELACTION HOLDINGS UK LIMITED at local scale
Map of CORRELACTION HOLDINGS UK LIMITED at local scale
Map of CORRELACTION HOLDINGS UK LIMITED at district scale
Map of CORRELACTION HOLDINGS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 6PX

Other companies with registered offices in WC1V 6PX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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