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Kronos Holdco (UK) Limited

Kronos Holdco (UK) Limited is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. Kronos Holdco (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13965450
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
69 Grosvenor Street
London
W1K 3JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • American • Lives in UK • Born in Jun 1989
Director • American • Lives in Singapore • Born in Oct 1986
Director • American • Lives in United States • Born in Mar 1987
Director • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kronos I (UK) Limited
Stephen Hanoak Lam, Adam David Westhead, and 6 more are mutual people.
Active
Softbank Group Capital Limited
Stephen Hanoak Lam, Adam David Westhead, and 4 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Starbright Group Capital Europe Limited
Adam David Westhead and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£43.55B
Increased by £36.73B (+538%)
Total Liabilities
-£6.68B
Decreased by £143.87M (-2%)
Net Assets
£36.87B
Increased by £36.87B (%)
Debt Ratio (%)
15%
Decreased by 84.66% (-85%)
Latest Activity
Julie Lim Lee Details Changed
2 Months Ago on 1 Sep 2025
Julie Lim Lee Appointed
2 Months Ago on 1 Sep 2025
Stephen Hanoak Lam Resigned
2 Months Ago on 1 Sep 2025
Akshay Prakash Kundaiker Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Stephen Hanoak Lam Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Director's details changed for Julie Lim Lee on 1 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Stephen Hanoak Lam as a director on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Julie Lim Lee as a director on 1 September 2025
Submitted on 18 Sep 2025
Appointment of Akshay Prakash Kundaiker as a director on 1 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Stephen Hanoak Lam on 15 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 22 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Repayment History
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