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Nom	Koru (Holdings) Limited
Adresse	The Kinetic Centre Theobald Borehamwood WD6 4PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 mars 2024
Société Numéro de Registre	09279327 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Warr, Simon Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gordon, Simon Borehamwood, Herts Status: Active Notified: 17/01/2022 Date of Birth: 05/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Simon Borehamwood, Herts Status: Active Notified: 27/10/2014 Role: Secretary

Warr, Simon Borehamwood, Hertfordshire, England Status: Active Notified: 24/10/2014 Date of Birth: 06/1966 Occupation: Company Director Of Entertainment Venues Role: Director Country of Residence: England Nationality: British

White, Diane Louise Borehamwood Status: Ceased Notified: 21/08/2023 Ceased: 05/09/2023 Occupation: Senior Accounts Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Koru Chip Companylimited Status: Active Notified: 13/12/2021 Companies House Number: 09322605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Koru Services Limited Status: Active Notified: 13/12/2021 Companies House Number: 09426778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warr Properties (Leicester) Limited Status: Active Notified: 13/12/2021 Companies House Number: 05054050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warr Properties (Norwich) Limited Status: Active Notified: 13/12/2021 Companies House Number: 04392595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brightcrew (Management) Limited Status: Ceased Notified: 13/12/2021 Ceased: 30/03/2022 Companies House Number: 09322835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Number Fourteen (Management) Limited Status: Ceased Notified: 10/12/2021 Ceased: 30/03/2022 Companies House Number: 08412058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Platinum Lace (Management) Limited Status: Ceased Notified: 10/12/2021 Ceased: 30/03/2022 Companies House Number: 06619812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rocco Mana (Management) Limited Status: Ceased Notified: 20/12/2021 Ceased: 30/03/2022 Companies House Number: 09322598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Romima (Management) Limited Status: Ceased Notified: 13/12/2021 Ceased: 30/03/2022 Companies House Number: 09322595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Aviary (Management) Limited Status: Ceased Notified: 13/12/2021 Ceased: 30/03/2022 Companies House Number: 09322606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Koru (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)