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Kronos Holdco (Uk) Limited

13965450

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

69 GROSVENOR STREET, LONDON, W1K 3JP
Incorporated 09/03/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam David Westhead

director · Since 09/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Tmf Corporate Administration Services Limited

secretary · Since 05/05/2022

BRITISH

Also on 1295 other boards

Mr Hugh Hamilton Manahan

director · Since 20/08/2023

ALTERNATE DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Ms Sarah Scott Taylor

director · Since 20/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Paul Francis Watkins

director · Since 20/08/2023

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Julie Lim Lee

director · Since 01/09/2025

ALTERNATE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 37

Also on 1 other board

Akshay Prakash Kundaiker

director · Since 01/09/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Softbank Group Capital Limited

75–100% shares
75–100% votes
Appoint directors

69 Grosvenor Street, London, W1K 3JP

Reg: 09569889 · United Kingdom · Private Limited Company

Notified 09/03/2022

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/06/2022Registered 05/07/2022Satisfied 14/09/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/06/2022Registered 05/07/2022Satisfied 14/09/2023
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 29/03/2022Registered 06/04/2022Satisfied 14/09/2023
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 29/03/2022Registered 06/04/2022Satisfied 14/09/2023