Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Cordis Holdings Limited
- Incorporated
- 6 May 2005 (21 years)
- Previously known as
- Podere Holdings Ltd (until 13 June 2007)
- Industry
- Sale of used cars and light motor vehicles (45112) Non-trading company (74990)
- Directors
- Controlled by
- Helena Martha StorjohannMatthias Belz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 152 2nd FloorBuckingham Palace RoadLondonSW1W 9TR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2008
Italian
Born September 1972 (54)
Officer history (6 former)
3 July 2019
26 February 2008
26 February 2008
7 April 2006
Resigned Forex-Net Limited as Corporate Secretary
7 April 2006
7 April 2006
Resigned S G Directors Limited as Corporate Director
20 December 2005
6 May 2005
6 May 2005
6 May 2005
Appointed Forex-Net Limited as Corporate Secretary
6 May 2005
6 May 2005
Appointed S G Directors Limited as Corporate Director
6 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helena Martha Storjohann
Individual · Notified 22 January 2025
Has significant influence or control (as a trust)
Swiss
Born May 1974 (52)
Matthias Belz
Individual · Notified 22 January 2025
Has significant influence or control (as a trust)
German
Born September 1968 (58)
Former controllers (6)
22 January 2025
Ceased Julie Zingiloglu — Has significant influence or control (as a trust)
22 January 2025
Ceased Paul Weir — Has significant influence or control (as a trust)
22 January 2025
Ceased Rosalind Gemma Le Page — Has significant influence or control (as a trust)
30 March 2022
Ceased Jodi Hill — Has significant influence or control (as a trust)
7 February 2020
Ceased Gareth Richard Corbin — Has significant influence or control
7 February 2020
Ceased Walter Alexander Ferrari — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £28,921
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £406,399 | £398,399 | EUR 427,507 | EUR 408,597 | EUR 398,590 | |
| Current Assets | £263,937 | £244,379 | EUR 312,666 | EUR 308,826 | EUR 321,005 | |
| Debtors | £235,016 | £235,016 | EUR 22,746 | EUR 22,746 | EUR 510 | |
| Cash | £28,921 | £9,363 | EUR 289,920 | EUR 286,080 | EUR 320,495 | |
| Creditors (< 1 year) | £74,647 | £74,769 | £149,782 | EUR 142,597 | EUR 150,523 | EUR 143,334 |
| Net Current Assets | £189,290 | £169,610 | EUR 170,069 | EUR 158,303 | EUR 177,671 | |
| Shareholder Funds | £595,689 | £568,009 | EUR 597,576 | EUR 566,900 | EUR 576,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Registered office address changed | |||
| 27 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2025 | Cessation of a person with significant control | |||
| 28 January 2025 | Cessation of a person with significant control |
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