Krogab Uk (holdings) Limited in 100 Barbirolli Square MANCHESTER

Krogab Uk (holdings) Limited MANCHESTER

Founded in 1997, Krogab Uk (holdings), classified under reg no. 03357121 is an active company. Currently registered at C/o Kjg M2 3BD, Manchester the company has been in the business for twenty seven years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021.

At present there are 2 directors in the the company, namely Nicholas W. and John E.. In addition one secretary - Barbara M. - is with the firm. As of 9 May 2024, there were 2 ex directors - David M., John M. and others listed below. There were no ex secretaries.

Krogab Uk (holdings) Limited Address / Contact

Office Address	C/o Kjg
Office Address2	100 Barbirolli Square
Town	Manchester
Post code	M2 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03357121
Date of Incorporation	Mon, 21st Apr 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	27 years old
Account next due date	Mon, 18th Dec 2023 (143 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Nicholas W.

Position: Director

Appointed: 05 September 2017

John E.

Position: Director

Appointed: 21 April 1997

Barbara M.

Position: Secretary

Appointed: 21 April 1997

David M.

Position: Director

Appointed: 18 November 2002

Resigned: 31 December 2018

John M.

Position: Director

Appointed: 24 November 1999

Resigned: 24 November 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1997

Resigned: 21 April 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Thaihiti Investments Limited from Manchester, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Constantinos C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Demetris P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thaihiti Investments Limited

C/O Capital House 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10523020
Notified on	26 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantinos C.

Notified on	1 November 2018
Ceased on	26 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Demetris P.

Notified on	6 April 2016
Ceased on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	166 241	163 766	76 659	30 231	20 377	16 953	47 161
Current Assets	186 772	167 084	104 209	43 766	24 755	16 953
Debtors	20 531	3 318	27 550	13 535	4 378
Other Debtors	20 531	3 318	27 550	13 535	4 378

Other
Accrued Liabilities Deferred Income					1 975	2 845	41 650
Amounts Owed To Group Undertakings	147 000	114 958	19 177
Average Number Employees During Period	3	3	2	1	1	1	1
Creditors	154 538	134 849	71 974	12 292	2 517	4 834	44 200
Net Current Assets Liabilities	32 234	32 235	32 235	31 474	22 238	12 119	2 961
Number Shares Issued Fully Paid				47 503	47 503	47 503	47 503
Other Creditors	7 538	19 891	52 797	12 292	2 517	540	522
Par Value Share				1	1	1	1
Total Assets Less Current Liabilities	32 234	32 235	32 235	31 474	22 238	12 119	2 961

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, December 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 15th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 9th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 16th, March 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 16th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to April 21, 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 11, 2016: 47503.00 GBP	capital
AA	Accounts for a small company made up to December 30, 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2015: 47503.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 21, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 25, 2014: 47503.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 21, 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 8th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 21, 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 21, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 10th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 21, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 6th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to May 4, 2006 filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 4, 2006 filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 6, 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2002 filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, January 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/05/99	annual return
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 2, 1998 filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 2, 1998 filed on: 2nd, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, March 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 13th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 13th, February 1998	accounts	Free Download (1 page)

Krogab Uk (holdings) Limited MANCHESTER

Krogab Uk (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

John E.

Barbara M.

David M.

John M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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