Kronos I (UK) Limited is a private limited company registered 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 officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-08 and the due date for the next filing is 2024-03-22. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 69 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 13965760 |
| 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 | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| 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 register of PSCs that own or control the company is made up of 1 name. As we identified, there is Kronos Holdco (Uk) 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.
Kronos Holdco (Uk) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13965450 |
| 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 | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (26 pages) |
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