Corenso Group Holdings Limited

Active09262057 Private limited company
Incorporated
13 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
C/o Vpk Packaging Ltd Stoke Albany Road
Desborough
Kettering
NN14 2SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2019
Belgian
Born September 1969 (57)
Director · Appointed 7 May 2019
Belgian
Born January 1962 (64)
Director · Appointed 7 May 2019
Belgian
Born April 1976 (50)
Officer history (6 former)
29 May 2026
Resigned Gumley, Kelly Margaret as Director
15 September 2025
Resigned A G Secretarial Limited as Corporate Secretary
1 April 2024
Appointed Gumley, Kelly Margaret as Director
27 April 2023
Resigned Khawaja, Saqib as Secretary
16 December 2019
Appointed Khawaja, Saqib as Secretary
7 May 2019
Appointed Zenner, Denis Jean as Director
7 May 2019
Appointed Peeters, Erik as Director
7 May 2019
Appointed Macharis, Pierre Ivan Rene as Director
7 May 2019
Resigned Casiraghi, Marco as Director
7 May 2019
Resigned Walton, David as Director
10 May 2017
Appointed A G Secretarial Limited as Corporate Secretary
10 May 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
13 October 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary
13 October 2014
Appointed Casiraghi, Marco as Director
13 October 2014
Appointed Walton, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10351723
Former controllers (1)
14 November 2017
Ceased Powerflute Group Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Corenso Group Holdings Limited This company Owns 75–100% of shares
Corex (Wigan) Limited Owns 75–100% of shares
Safe Packaging Ltd Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
10 July 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a director
20 October 2025Confirmation statement with updates13 October 2025
26 September 2025Termination of appointment of a secretary
Show all 73 filings

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