KORU (HOLDINGS) LIMITED

KORU (HOLDINGS) LIMITED is an active private limited company, incorporated on 24 October 2014. The nature of the business is Activities of head offices. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. KORU (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	KINETIC BUSINESS CENTRE
Address Line 2	THEOBALD STREET
Post Town	BOREHAMWOOD
County	HERTS
Postcode	WD6 4PJ

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

KORU (HOLDINGS) LIMITED

Directors

(The company's officers)

MR SIMON GORDON

(~71 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/01/2022

MR SIMON WARR

(~57 year old British national)

CLARENDON HOUSE SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR OF ENTERTAINMENT VENUES
Usually resident in ENGLAND

Appointed on 24/10/2014

MRS DIANE LOUISE WHITE

(~61 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ

Current Director
Gives occupation as SENIOR ACCOUNTS ASSISTANT
Usually resident in ENGLAND

Appointed on 05/09/2023

MR SIMON GORDON

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ

Current Secretary

Appointed on 27/10/2014

Shareholders

(Persons of Significant Control)

Mr Simon Peter Warr

(~57 year old British national)

Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

1 ABBEY STREET LEICESTER LIMITED

MR SIMON GORDON
MR SIMON WARR

13 COVENTRY STREET LONDON LIMITED

MR SIMON GORDON
MR SIMON WARR

15 DOVE STREET NORWICH LIMITED

MR SIMON GORDON
MR SIMON WARR
MRS DIANE LOUISE WHITE

BRIGHTCREW (MANAGEMENT) LIMITED

MR SIMON GORDON
MR SIMON WARR

DRURY STREET GLASGOW LIMITED

MR SIMON GORDON

Source: Companies House

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)