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CORDIS HOLDINGS LIMITED

Active
05445435·incorporated 2005-05-06

CORDIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 May 2005 at Companies House (number 05445435; OpenRegistry canonical ID GB-05445435-cordis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-06
Registered Address
152 2ND FLOOR, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

CORDIS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Helena Martha Storjohann born 1974 resident in Switzerland, Swiss national. Notified 2025-01-22.
    • Significant Influence Or Control As Trust
  • Mr Matthias Belz born 1968 resident in Switzerland, German national. Notified 2025-01-22.
    • Significant Influence Or Control As Trust

6 historical PSC records have ceased:

  • Mr Gareth Richard Corbin born 1978 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2020-02-07.
    • Has significant influence or control
  • Mr Walter Alexander Ferrari born 1959 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-02-07.
    • Has significant influence or control
  • Ms Jodi Hill born 1981 resident in Jersey, British national. Notified 2020-02-07. Ceased 2022-03-30.
    • Significant Influence Or Control As Trust
  • Ms Rosalind Gemma Le Page born 1976 resident in Switzerland, British national. Notified 2020-02-07. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust
  • Mrs Julie Zingiloglu born 1973 resident in Switzerland, British national. Notified 2022-03-30. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust
  • Mr Paul Weir born 1968 resident in Switzerland, British national. Notified 2022-03-30. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust

Previous names

CORDIS HOLDINGS LIMITED has previously traded as:

  • PODERE HOLDINGS LTD (until 2007-06-13)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05445435.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.