Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Koris365 Central Holdings Limited
- Incorporated
- 4 December 2009 (16 years)
- Previously known as
- Koris Communications Group Limited (until 27 April 2021)Koris Servicefirst Group Limited (until 17 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 8 Grovelands Business CentreBoundary WayHemel HempsteadHP2 7TE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1962 (64)
British
Born September 1972 (54)
Officer history (8 former)
16 June 2025
1 August 2024
1 August 2024
31 July 2024
Resigned Potter, Jarrod Mason as Director
11 July 2023
1 November 2021
1 May 2019
Resigned Doyle, George as Director
1 May 2019
Appointed Potter, Jarrod Mason as Director
1 May 2019
1 May 2019
Resigned Mccalley, Craig Malcolm as Director
1 May 2019
1 May 2019
Resigned Tranter, Gary as Director
16 July 2012
Appointed Mccalley, Craig Malcolm as Director
23 February 2011
Resigned Lailey, Simon Mark as Director
10 December 2009
Appointed Doyle, George as Director
10 December 2009
Appointed Tranter, Gary as Director
10 December 2009
Appointed Lailey, Simon Mark as Director
4 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11065145
Holdings 1
Companies where Koris365 Central Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
16 April 2025
Ceased MXLG Intermediate Holdings Limited — Owns 75–100% of shares
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
Liberty Global Broadband II Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding II Limited Owns 75–100% of shares
Liberty Global Finance I (UK) Limited Owns 75–100% of shares
Liberty Global Digital Infrastructure Limited Owns 75–100% of shares
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Financial Solutions Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
Liberty Blume Procurement Solutions Limited Owns 75–100% of shares
Liberty Blume Specialty Finance Limited Owns 75–100% of shares
PHL Insurance Brokers Limited Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
Liberty Global Management Services Limited Owns 75–100% of shares
Liberty Global Management Services Operations Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited This company Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited Owns 25–50% of shares
Phoenix Renewables Ltd Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Holding Limited Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £259,901
- Employees
- 2
- Debt Ratio
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £200,100 |
| Current Assets | £59,801 |
| Debtors | £59,801 |
| Net Current Assets | £59,801 |
| Net Assets | £259,901 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 January 2026 | Cessation of a person with significant control | |||
| 27 January 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Confirmation statement with updates | 29 November 2025 | ||
| 24 January 2026 | Replacement filing for the appointment of a director |
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