Kroyair Holdings Limited in BIRMINGHAM

Kroyair Holdings Limited BIRMINGHAM

Founded in 2014, Kroyair Holdings, classified under reg no. 09196440 is an active company. Currently registered at 262 Moseley Road B12 0BX, Birmingham the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 31, 2014 Kroyair Holdings Limited is no longer carrying the name Rowan (285).

The company has 2 directors, namely Karl A., Karl S.. Of them, Karl A., Karl S. have been with the company the longest, being appointed on 31 October 2014. As of 30 April 2024, there were 3 ex directors - Thuhong H., Stephen K. and others listed below. There were no ex secretaries.

Kroyair Holdings Limited Address / Contact

Office Address	262 Moseley Road
Town	Birmingham
Post code	B12 0BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09196440
Date of Incorporation	Sat, 30th Aug 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Karl A.

Position: Director

Appointed: 31 October 2014

Karl S.

Position: Director

Appointed: 31 October 2014

Thuhong H.

Position: Director

Appointed: 31 October 2014

Resigned: 22 March 2019

Stephen K.

Position: Director

Appointed: 31 October 2014

Resigned: 15 March 2019

Diana E.

Position: Director

Appointed: 30 August 2014

Resigned: 31 October 2014

Rowansec Limited

Position: Corporate Secretary

Appointed: 30 August 2014

Resigned: 31 October 2014

Rowan Formations Limited

Position: Corporate Director

Appointed: 30 August 2014

Resigned: 31 October 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Karl A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Karl S. This PSC owns 25-50% shares. The third one is Stephen K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Karl A.

Notified on	1 July 2016
Nature of control:	25-50% shares

Karl S.

Notified on	1 July 2016
Nature of control:	25-50% shares

Stephen K.

Notified on	1 July 2016
Ceased on	15 March 2019
Nature of control:	25-50% shares

Company previous names

Rowan (285)	October 31, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100
Cash Bank In Hand	100	100
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Instalment Debts Falling Due After5 Years	250 000	0
Secured Debts	1 250 000	807 240
Total Fixed Assets Additions	2 565 240
Total Fixed Assets Cost Or Valuation	2 565 240	2 565 240
Creditors		1 758 000	2 184 440	2 565 240
Investments		2 565 240	2 565 240	2 565 240	2 565 240	2 565 240	2 565 240	2 565 240	2 565 240
Investments Fixed Assets		2 565 240	2 565 240	2 565 240	2 565 240	2 565 240	2 565 240	2 565 240	2 565 240
Net Current Assets Liabilities	-1 315 140	-1 757 900	-2 184 340	-2 565 140	100	100	100	100	100
Total Assets Less Current Liabilities	1 250 100	807 340	380 900	100	2 565 340	2 565 340	2 565 340	2 565 340	2 565 340
Creditors Due After One Year Total Noncurrent Liabilities	1 250 000	807 240
Creditors Due Within One Year Total Current Liabilities	1 315 240	1 758 000
Fixed Assets	2 565 240	2 565 240
Total Fixed Asset Investments Additions	2 565 240
Total Fixed Asset Investments Cost Or Valuation	2 565 240	2 565 240
Total Investments Fixed Assets	2 565 240	2 565 240

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates December 29, 2023 filed on: 22nd, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates December 29, 2023 filed on: 22nd, February 2024	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates December 29, 2022 filed on: 10th, January 2023	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 091964400002, created on September 13, 2022 filed on: 16th, September 2022	mortgage	Free Download (82 pages)
CS01	Confirmation statement with updates December 29, 2021 filed on: 5th, January 2022	confirmation statement	Free Download (5 pages)
CH01	On September 27, 2021 director's details were changed filed on: 27th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 29, 2020 filed on: 4th, January 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates December 29, 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control March 15, 2019 filed on: 13th, September 2019	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: March 22, 2019 filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: March 15, 2019 filed on: 9th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 29, 2018 filed on: 7th, January 2019	confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates December 29, 2017 filed on: 10th, January 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates August 30, 2017 filed on: 30th, August 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 30, 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 30, 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2015: 100.00 GBP	capital
TM01	Director appointment termination date: October 31, 2014 filed on: 16th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 262 Moseley Road Birmingham West Midlands B12 0BX on November 13, 2014 filed on: 13th, November 2014	address	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2014 filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2014 filed on: 13th, November 2014	officers	Free Download (2 pages)
SH01	Capital declared on October 31, 2014: 100.00 GBP filed on: 13th, November 2014	capital	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 13th, November 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, November 2014	resolution
AP01	On October 31, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (3 pages)
AP01	On October 31, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (3 pages)
AP01	On October 31, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (3 pages)
AP01	On October 31, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (3 pages)
MR01	Registration of charge 091964400001, created on October 31, 2014 filed on: 6th, November 2014	mortgage	Free Download (49 pages)
CERTNM	Company name changed rowan (285) LIMITEDcertificate issued on 31/10/14 filed on: 31st, October 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 28, 2014 filed on: 28th, October 2014	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, October 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 22, 2014 filed on: 22nd, October 2014	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, October 2014	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2014	incorporation	Free Download (21 pages)
SH01	Capital declared on August 30, 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Kroyair Holdings Limited BIRMINGHAM

Kroyair Holdings Limited Address / Contact

Company Information / Profile

Company staff

Karl A.

Karl S.

Thuhong H.

Stephen K.

Diana E.

Rowansec Limited

Rowan Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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