KROGAB UK (HOLDINGS) LIMITED
C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER M2 3BD- Active
- Private Limited Company
- Company No. 03357121
- Last Updated: 01 Mar 2024
Company Profile
KROGAB UK (HOLDINGS) LIMITED was incorporated on Monday, April 21, 1997 as a Private Limited Company with registered address in MANCHESTER. KROGAB UK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 3 days.
| Name | KROGAB UK (HOLDINGS) LIMITED |
|---|---|
| Company number | 03357121 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KJG 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thaihiti Investments Limited 272 Manchester Road, Droylsden, M43 6PW |
Dates: Thursday, January 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantinos Constantinides Nationality: Cypriot |
Dates: Thursday, November 1, 2018 - Thursday, January 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Demetris Papaprodromou Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KROGAB UK (HOLDINGS) LIMITED | 21 Apr 1997 |