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Corenso Group Holdings Limited

09262057

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O VPK PACKAGING LTD STOKE ALBANY ROAD, KETTERING, NN14 2SR
Incorporated 13/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Pierre Ivan Rene Macharis

director · Since 07/05/2019

BUSINESS EXECUTIVE

BELGIAN · BELGIUM · Age 64

Also on 10 other boards

Mr Erik Peeters

director · Since 07/05/2019

BUSINESS EXECUTIVE

BELGIAN · BELGIUM · Age 56

Also on 4 other boards

Denis Jean Zenner

director · Since 07/05/2019

BUSINESS EXECUTIVE

BELGIAN · BELGIUM · Age 50

Also on 4 other boards

Persons with Significant Control

Nordic Packaging And Container Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Vpk Packaging Ltd, Stoke Albany Road, Kettering, NN14 2SR

Reg: 10351723 · Companies House · Company Limited By Shares

Notified 14/11/2017

Former PSCs

Powerflute Group Holdings Limited

Ceased 14/11/2017

Charges0 outstanding

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TMF TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/02/2017Registered 16/02/2017Satisfied 23/12/2020
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satisfied

TMF TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/02/2017Registered 16/02/2017Satisfied 23/12/2020
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Created 09/02/2017Registered 16/02/2017Satisfied 23/12/2020
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Created 01/08/2016Registered 03/08/2016Satisfied 06/12/2016
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Created 01/12/2014Registered 12/12/2014Satisfied 05/08/2016
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satisfied

NORDEA BANK FINLAND PLC

Created 01/12/2014Registered 05/12/2014Satisfied 05/08/2016
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satisfied

NORDEA BANK FINLAND PLC

Created 01/12/2014Registered 05/12/2014Satisfied 05/08/2016
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satisfied

NORDEA BANK FINLAND PLC

Created 01/12/2014Registered 05/12/2014Satisfied 05/08/2016
Charge
satisfied

NORDEA BANK FINLAND PLC

Created 01/12/2014Registered 05/12/2014Satisfied 05/08/2016