CORDIS HOLDINGS LIMITED
Company details
- Registered name
- CORDIS HOLDINGS LIMITED
- Company number
- 05445435
- Registered office
- 152 2ND FLOOR, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR, ENGLAND · 166 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 May 2005
- Status
- Active
- Age
- 21 years
- Previous names
- PODERE HOLDINGS LTD (to 13 Jun 2007)
- Nature of business (SIC)
- 45112 — Sale of used cars and light motor vehicles · 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/01/2025 | Person with significant control ceased | Ms Rosalind Gemma Le Page | — |
| 22/01/2025 | Person with significant control ceased | Mrs Julie Zingiloglu | — |
| 22/01/2025 | Person with significant control ceased | Mr Paul Weir | — |
| 22/01/2025 | Person with significant control added | — | Mrs Helena Martha Storjohann |
| 22/01/2025 | Person with significant control added | — | Mr Matthias Belz |
| 30/03/2022 | Person with significant control ceased | Ms Jodi Hill | — |
| 30/03/2022 | Person with significant control added | — | Mrs Julie Zingiloglu |
| 30/03/2022 | Person with significant control added | — | Mr Paul Weir |
| 07/02/2020 | Person with significant control ceased | Mr Walter Alexander Ferrari | — |
| 07/02/2020 | Person with significant control ceased | Mr Gareth Richard Corbin | — |
| 07/02/2020 | Person with significant control added | — | Ms Rosalind Gemma Le Page |
| 07/02/2020 | Person with significant control added | — | Ms Jodi Hill |
| 06/04/2016 | Person with significant control added | — | Mr Walter Alexander Ferrari |
| 06/04/2016 | Person with significant control added | — | Mr Gareth Richard Corbin |
| 13/06/2007 | Registered name changed | PODERE HOLDINGS LTD | CORDIS HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 596 ▲ 4.9% | 568 |
| Employees (avg) | 0 | 0 |
Documents for CORDIS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CORDIS HOLDINGS LIMITED (05445435)
CORDIS HOLDINGS LIMITED is a private limited company incorporated on 6 May 2005 and registered in the United Kingdom under company number 05445435. Its registered office is at 152 2ND FLOOR, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR, ENGLAND. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Gareth Richard Corbin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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