Ltd Facts The UK company register, as filed

Register entry · No. 05445435

CORDIS HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 May 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets EUR 558,865.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 May 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    152 2ND FLOOR, BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR

    As filed with Companies House.

  2. Nature of business

    • 45112 Sale of used cars and light motor vehicles
    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CORDIS HOLDINGS LIMITED current
    2. PODERE HOLDINGS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published EUR -36,824 EUR 42,866 EUR 558,865 0
31 Dec 2024 not published EUR 27,680 EUR 28,921 EUR 595,689 0
31 Dec 2023 not published EUR 3,943 EUR 9,363 EUR 568,009 0
31 Dec 2022 not published not published — — —
31 Dec 2021 not published EUR 30,676 EUR 289,920 EUR 597,576 0
31 Dec 2020 not published EUR -9,361 EUR 286,080 EUR 566,900 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Lorenzo Gallucci Financial Analyst Director 26 Feb 2008 — September 1972 Italian · England

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthias Belz Significant influence or control as trust 22 Jan 2025 — September 1968 German · Switzerland
Mrs Helena Martha Storjohann Significant influence or control as trust 22 Jan 2025 — May 1974 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CORDIS HOLDINGS LIMITED still trading?

The register shows CORDIS HOLDINGS LIMITED as active.

What does CORDIS HOLDINGS LIMITED do?

It files these industry codes 45112 (Sale of used cars and light motor vehicles); 74990 (Non-trading company).

When was CORDIS HOLDINGS LIMITED set up?

It was incorporated on 6 May 2005.

When are CORDIS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CORDIS HOLDINGS LIMITED's next confirmation statement due?

By 9 February 2027.

Who runs CORDIS HOLDINGS LIMITED?

CORDIS HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 05663608 MOUNT AUTOMOTIVE SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2005 45111 · Sale of new cars and light motor vehicles
  2. SC294891 CURTIS MOTORS CUPAR LIMITED Active Private Limited Company Inc. 28 Dec 2005 45112 · Sale of used cars and light motor vehicles
  3. 05662630 CAR HOUSE 2000 LIMITED Active Private Limited Company Inc. 23 Dec 2005 45112 · Sale of used cars and light motor vehicles
  4. 05662623 CLASSICS 'N' COLLECTABLES LIMITED Active Private Limited Company Inc. 23 Dec 2005 45112 · Sale of used cars and light motor vehicles
  5. 05660075 MERIDIEN MILANO LIMITED Active Private Limited Company Inc. 21 Dec 2005 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House