Core Management Group Limited
- Company number
- 10843412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, Elaine | Director | 30 Jun 2017 | 27 Aug 2019 |
| RICE, Kevin Lee | Director | 27 Aug 2019 | 14 Jul 2023 |
| FIELDS, Darren Steven | Director | 14 Jul 2023 | 4 Mar 2026 |
| MURPHY, Iain Samuel | Director | 4 Mar 2026 | 26 May 2026 |
| NOWAK, Jakub Piotr | Director | 26 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elaine Grimes | Ownership Of Shares 75 To 100 Percent | 30 Jun 2017 | 27 Aug 2019 |
| Mr Kevin Lee Rice | Significant Influence Or Control | 20 Oct 2022 | 23 Oct 2022 |
| Mr Kevin Lee Rice | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2022 | 14 Jul 2023 |
| Napril Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2023 | 26 May 2026 |
| Mr Jakub Piotr Nowak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Apr 2025 Dormant | £100 | - |
| 30 Apr 2024 | £100 | 0 |
| 30 Jun 2023 | £100 | 0 |
| 30 Jun 2022 Dormant | £100 | - |
| 30 Jun 2021 Dormant | £100 | - |
| 30 Jun 2020 Dormant | £100 | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 Dormant | £100 | - |
Connections
Controls
- Core Tech Distribution Ltd (17349659)
Directors’ other companies
- NOWAK, Jakub Piotr - Director at Japino Holding Ltd
Companies at the same address
- Core Acs Limited (10745071)
- Core Finance Management Limited (10744027)
- Core Invoicing Solutions Ltd (10745091)