KRONOS UK HOLDCO LIMITED: Filings

Overview

Company Name	KRONOS UK HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16619603
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2025

What are the latest filings for KRONOS UK HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Statement of capital following an allotment of shares on Jan 12, 2026

Capital: EUR 7,151,070.9785

3 pages

SH01

Feb 04, 2026

Reduction of capital following redenomination. Statement of capital on Feb 04, 2026

Capital: EUR 1.15

4 pages

SH15

Feb 04, 2026

Redenomination of shares. Statement of capital Jan 12, 2026

Capital: EUR 1.1527

4 pages

SH14

Feb 03, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution to redenominate shares	RES 17
capital		Resolutions Capital of company reduced 12/01/2026	RES13

Jan 22, 2026

Termination of appointment of Laurence David Wilcock as a director on Jan 12, 2026

1 pages

TM01

Jan 22, 2026

Termination of appointment of Elena Dunbar as a director on Jan 12, 2026

1 pages

TM01

Nov 28, 2025

Appointment of Mrs Elena Dunbar as a director on Nov 14, 2025

2 pages

AP01

Nov 28, 2025

Appointment of Mr James Lai as a director on Nov 14, 2025

2 pages

AP01

Oct 21, 2025

Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

1 pages

AA01

Jul 31, 2025

Incorporation

41 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2025	Statement of capital on Jul 31, 2025 Capital: GBP 1	SH01

Annotations
Date	Annotation
Mar 09, 2026	Replaced THIS IN01 (Statement of Capital and Shareholder List) WAS REPLACED ON 09/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.

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.
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