KRONOS HOLDCO (UK) LIMITED
Overview
| Company Name | KRONOS HOLDCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13965450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRONOS HOLDCO (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KRONOS HOLDCO (UK) LIMITED located?
| Registered Office Address | 69 Grosvenor Street W1K 3JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRONOS HOLDCO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KRONOS HOLDCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for KRONOS HOLDCO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Director's details changed for Julie Lim Lee on Sep 01, 2025 | 2 pages | CH01 | ||
Appointment of Julie Lim Lee as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Akshay Prakash Kundaiker as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Hanoak Lam as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Director's details changed for Stephen Hanoak Lam on Dec 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||
Satisfaction of charge 139654500003 in full | 1 pages | MR04 | ||
Satisfaction of charge 139654500004 in full | 1 pages | MR04 | ||
Satisfaction of charge 139654500002 in full | 1 pages | MR04 | ||
Satisfaction of charge 139654500001 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Aug 16, 2023
| 4 pages | SH01 | ||
Appointment of Paul Francis Watkins as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hugh Hamilton Manahan as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Scott Taylor as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alex Bernard Clavel as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||
Who are the officers of KRONOS HOLDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| KUNDAIKER, Akshay Prakash | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 340403650001 | |||||||||
| LEE, Julie Lim | Director | El Camino Real Menlo Park 94025 California 300 United States | United Kingdom | American | 340404030001 | |||||||||
| MANAHAN, Hugh Hamilton | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | United States | American | 304908150001 | |||||||||
| SCOTT TAYLOR, Sarah | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | United Kingdom | British | 311857840001 | |||||||||
| WATKINS, Paul Francis | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | United Kingdom | British | 312770320001 | |||||||||
| WESTHEAD, Adam David | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | United Kingdom | British | 293388560001 | |||||||||
| CLAVEL, Alex Bernard | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | United States | American | 293388540001 | |||||||||
| LAM, Stephen Hanoak | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | Singapore | American | 293388550002 |
Who are the persons with significant control of KRONOS HOLDCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Capital Limited | Mar 09, 2022 | W1K 3JP London 69 Grosvenor Street | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0