Corin Aus Finco Limited

Active11393721 Private limited company
Incorporated
1 June 2018 (8 years)
Previously known as
Chip Aus Finco Limited (until 29 April 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
The Corinium Centre
Love Lane Industrial Estate
Cirencester
GL7 1YJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
British
Born August 1982 (44)
Director · Appointed 19 July 2018
British
Born March 1978 (48)
Officer history (5 former)
31 May 2026
Appointed Pierrepont, James William as Director
31 May 2026
Resigned Hurd, Jonathan William as Director
31 May 2026
Resigned Hurd, Jonathan William as Secretary
15 March 2021
Appointed Hurd, Jonathan William as Director
15 March 2021
Resigned Alfonsi, Stefano as Director
25 April 2019
Appointed Hurd, Jonathan William as Secretary
19 July 2018
Appointed Silvester, Victoria Mary as Director
19 July 2018
Appointed Alfonsi, Stefano as Director
19 July 2018
Resigned Herridge, Justin Lamont as Director
19 July 2018
Resigned Williams, Andrea Ayodele as Director
1 June 2018
Appointed Herridge, Justin Lamont as Director
1 June 2018
Appointed Williams, Andrea Ayodele as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393523
The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Corin Holdco Limited Owns 75–100% of shares
Corin Aus Finco Limited This company Owns 75–100% of shares
Corin Finco Limited Owns 75–100% of shares
Corin Bidco Limited Holds 75–100% of voting rights
Corin US Finco Limited Owns 75–100% of shares

Filings 47

Show all 47 filings

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