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Officers5

Documents10

Additional data

Identification numbers1

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Last updated: Jun 01, 2024

KRONOS HOLDCO (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 2022 (2 years ago)

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Summary

NameKRONOS HOLDCO (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13965450
LEI Code
  • 254900H7LFNAX3IQJM60
Incorporation Date09 Mar 2022 (2 years ago) / 3027 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARM L******

ActiveUnited Kingdom

KRONO****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 69 GROSVENOR STREET, W1K 3JP

Officers

corporate

IndividualUnited Kingdom

SOFTBANK GROUP CAPITAL LIMITED

Person with significant control


Appointed on09 Mar 2022

individual

IndividualUnited Kingdom

Westhead, Adam David

Director


Appointed on09 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clavel, Alex Bernard

Director


Appointed on09 Mar 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on05 May 2022

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Documents

DateNameTypeDocument
04 Oct 2022Capital allotment sharesSH01View
15 Jul 2022Capital allotment sharesSH01View
05 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 06 Apr 2023
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 254900H7LFNAX3IQJM60
  • Legal nameKronos Holdco (UK) Limited
  • Registration date17 Mar 2022
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated20 Feb 2024
  • Next renewal17 Mar 2025

Related companies by officers

Frequently asked questions

Where is KRONOS HOLDCO (UK) LIMITED's headquarters?

KRONOS HOLDCO (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 69 GROSVENOR STREET, W1K 3JP

What is KRONOS HOLDCO (UK) LIMITED's industry?

KRONOS HOLDCO (UK) LIMITED is in the industry of Activities of holding companies

What year was KRONOS HOLDCO (UK) LIMITED started?

KRONOS HOLDCO (UK) LIMITED was started in 2022

What is the LEI number of KRONOS HOLDCO (UK) LIMITED?

KRONOS HOLDCO (UK) LIMITED LEI number is 254900H7LFNAX3IQJM60

Sources: Companies House