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Companies House/London/Company profile

CORE SERVICES HOLDINGS LIMITED

Active
05294322·incorporated 2004-11-23

CORE SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 November 2004 at Companies House (number 05294322; OpenRegistry canonical ID GB-05294322-core-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-23
Registered Address
C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CORE SERVICES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Sarah Rachael Proud born 1973 resident in Australia, British national. Notified 2016-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Sarah Rachel Proud born 1973 resident in Australia, British national. Notified 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter John Proud born 1972 resident in Australia, Australian national. Notified 2016-05-01. Ceased 2023-07-06.
    • Has significant influence or control

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