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Companies/07095209

Koris365 Central Holdings Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mxlg Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-16 · No cessation recorded

Source record 112861145
Show 1 ceased record
Mxlg Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-01 · Ceased 2025-04-16

Source record 116012098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CA
Clive AtkinsCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+1 other
PT
Paul TomsCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+11 others
CA
Clive AtkinsCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+11 others
Show 8 historical appointments
MY
Martin YaldenResigned director
Resigned 2021-11-01 · 1 yr · Director
JP
Jarrod PotterResigned director
Resigned 2019-05-01 · 5 yrs · Director
SZ
Steven ZhangResigned director
Resigned 2019-05-01 · 6 yrs · Director
CM
Craig MccalleyResigned director
Resigned 2012-07-16 · 6 yrs · Director
GT
Gary TranterResigned director
Resigned 2009-12-10 · 9 yrs · Director
SL
Simon LaileyResigned director
Resigned 2009-12-10 · 1 yr · Director
GD
George DoyleResigned director
Resigned 2009-12-10 · 9 yrs · Director
DH
Dean HeslingtonResigned director
Resigned 2009-12-04 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active