Krogab Uk (holdings) Limited

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General information

Name:

Krogab Uk (holdings) Ltd

Office Address:

C/o Kjg 100 Barbirolli Square M2 3BD Manchester

Number: 03357121

Incorporation date: 1997-04-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Krogab Uk (holdings) Limited has existed in the United Kingdom for twenty seven years. Started with registration number 03357121 in 1997, the company is registered at C/o Kjg, Manchester M2 3BD. This firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Krogab Uk (holdings) Ltd filed its latest accounts for the financial period up to 31st December 2021. The latest confirmation statement was filed on 21st April 2023.

Nicholas W. and John E. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for seven years. Additionally, the director's assignments are regularly assisted with by a secretary - Barbara M., who was officially appointed by this business in April 1997.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 05 September 2017

Latest update: 31 December 2023

John E.

Role: Director

Appointed: 21 April 1997

Latest update: 31 December 2023

Barbara M.

Role: Secretary

Appointed: 21 April 1997

Latest update: 31 December 2023

People with significant control

The companies that control this firm are: Thaihiti Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 272 Manchester Road, Droylsden, M43 6PW and was registered as a PSC under the registration number 10523020.

Thaihiti Investments Limited
Address: C/O Capital House 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 10523020
Notified on 26 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constantinos C.
Notified on 1 November 2018
Ceased on 26 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Demetris P.
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (7 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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