Kronos Holdco (UK) Limited is a private limited company located at 69 Grosvenor Street, London W1K 3JP. Incorporated on 2022-03-09, this 2-year-old company is run by 5 directors.
Director Hugh M., appointed on 20 August 2023. Director Sarah S., appointed on 20 August 2023. Director Paul W., appointed on 20 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-08 and the date for the subsequent filing is 2024-03-22.
| Office Address | 69 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 13965450 |
| Date of Incorporation | Wed, 9th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 9th Dec 2023 (138 days after) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 20 August 2023
Position: Director
Appointed: 20 August 2023
Position: Director
Appointed: 20 August 2023
Position: Corporate Secretary
Appointed: 05 May 2022
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Softbank Group Capital Limited from London. This PSC is classified as "a private limited company", 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.
Softbank Group Capital Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09569889 |
| Notified on | 9 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 8, 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (5 pages) |
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