CORBALLY HOLDINGS LIMITED

Profile CORBALLY HOLDINGS LIMITED

Actual on 01.07.2021
Company name
CORBALLY HOLDINGS LIMITED
copy
copied
Company number
01115746
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 May 1973
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
THE MILL, ONE, HIGH STREET, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5AA
copy
copied

PSC and Officers CORBALLY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

KELLY, Desmond Noel
Status: Active
Appointed on: Friday, 23 May 2008
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: Irish
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: England
KELLY, Patrick James
Status: Active
Appointed on: Friday, 23 May 2008
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
O'DONNELL, Sally Ann
Status: Active
Appointed on: Friday, 23 May 2008
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: Irish
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
BAKER, Brian Edward
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Friday, 31 March 2017
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: British
Role: Secretary
Occupation: Accountant
BRAID, Robert John
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, John Thomas
Status: Not active
Appointed on: Friday, 23 May 2008
Resigned on: Monday, 20 July 2020
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLY, Eileen
Status: Not active
Resigned on: Monday, 28 July 2008
Correspondence address: Hob Hill Farm Seafield Lane, Alvechurch, B48 7HL
Role: Secretary
KELLY, Eileen
Status: Not active
Resigned on: Monday, 28 July 2008
Correspondence address: Hob Hill Farm Seafield Lane, Alvechurch, B48 7HL
Nationality: Irish
Date of birth: March 1944
Role: Director
Occupation: Director
KELLY, Patrick
Status: Not active
Resigned on: Monday, 28 July 2008
Correspondence address: Hob Hill Farm Seafield Lane, Alvechurch, B48 7HL
Nationality: Irish
Date of birth: January 1941
Role: Director
Occupation: Director
BRAID, Robert John
Status: Not active
Appointed on: Wednesday, 24 February 2010
Resigned on: Thursday, 26 April 2012
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Commercial Manager
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Dnk Corporate Holdings Limited
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: The Mill Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lansdowne Group Ltd
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: The Mill Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Pjk Holding Limited
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: The Mill Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Eileen Kelly
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: The Mill, One Henley-In-Arden, England, Warwickshire
Nationality: Irish
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide