KRONOS I (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KRONOS I (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KRONOS I (UK) LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13965760. The accounts status is FULL and accounts are next due on 31/12/2024.
KRONOS I (UK) LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13965760. The accounts status is FULL and accounts are next due on 31/12/2024.
KRONOS I (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-05-05 | CURRENT | ||
ADAM DAVID WESTHEAD | Aug 1986 | British | Director | 2022-03-09 | CURRENT |
PAUL FRANCIS WATKINS | Mar 1984 | British | Director | 2023-08-20 | CURRENT |
MS SARAH SCOTT TAYLOR | Apr 1973 | British | Director | 2023-08-20 | CURRENT |
MR HUGH HAMILTON MANAHAN | Mar 1987 | American | Director | 2023-08-20 | CURRENT |
STEPHEN HANOAK LAM | Oct 1986 | American | Director | 2022-03-09 | CURRENT |
ALEX BERNARD CLAVEL | Jan 1974 | American | Director | 2022-03-09 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kronos Holdco (Uk) Limited | 2022-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |