KRONOS UK HOLDCO LIMITED
Overview
| Company Name | KRONOS UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16619603 |
| 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 UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KRONOS UK HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRONOS UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
What is the status of the latest confirmation statement for KRONOS UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Overdue | No |
What are the latest filings for KRONOS UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 12, 2026
| 3 pages | SH01 | ||||||||||||||
Reduction of capital following redenomination. Statement of capital on Feb 04, 2026
| 4 pages | SH15 | ||||||||||||||
Redenomination of shares. Statement of capital Jan 12, 2026
| 4 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Laurence David Wilcock as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elena Dunbar as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Elena Dunbar as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Lai as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||
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Who are the officers of KRONOS UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom |
| 192229240001 | ||||||||||
| LAI, James | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | American | 342995180001 | |||||||||
| DUNBAR, Elena | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 324360230001 | |||||||||
| WILCOCK, Laurence David | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 330577720001 |
Who are the persons with significant control of KRONOS UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc. | Jul 31, 2025 | 251 Little Falls Drive 19808 Wilmington C/O Corporation Service Company United States | No | ||||||||||
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Natures of Control
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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