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Kronos Flex Living Holdings Limited

17066589

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

25 Hanover Square, London, W1S 1JF
Incorporated 03/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Nicholas James Fallows

director · Since 03/03/2026

BRITISH · ENGLAND · Age 58

Juan Garcia Avila

director · Since 03/03/2026

SPANISH · ENGLAND · Age 35

Juan Garcia Avila

director · Since 03/03/2026

Spanish · England · Age 35

Nicholas James Fallows

director · Since 03/03/2026

British · England · Age 58

Persons with Significant Control

Kronos Re Uk Limited

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

25 Hanover Square, London, W1S 1JF

Reg: 16569437 · Companies House · Private Limited Company

Notified 03/03/2026

Change History

address line125 Hanover Square
2026-08-03

26 St. James's Square

postcodeW1S 1JF
2026-08-03

SW1Y 4JH

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line126 St. James's Square
2026-04-29

26 ST. JAMES'S SQUARE

post townLondon
2026-04-29

LONDON

Filing History3 filings

Address changed

change registered office address company with date old address new address

07/07/20261 page · PDF
Accounts date changed

change account reference date company current shortened

07/07/20261 page · PDF
Incorporated

incorporation company

03/03/202635 pages · PDF