CHRONOS HOLDINGS LIMITED
ATLANTIC BUSINESS CENTRE, 1 THE GREEN, CHINGFORD E4 7ES- Active
- Private Limited Company
- Company No. 10862115
- Last Updated: 01 Mar 2024
Company Profile
CHRONOS HOLDINGS LIMITED was incorporated on Wednesday, July 12, 2017 as a Private Limited Company with registered address in CHINGFORD. CHRONOS 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 7 years 2 months and 8 days.
| Name | CHRONOS HOLDINGS LIMITED |
|---|---|
| Company number | 10862115 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLANTIC BUSINESS CENTRE 1 THE GREEN CHINGFORD E4 7ES |
|---|---|
| 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 |
|---|---|
| Mrs Chrystalla Leonida Nationality: British |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus George Georgiou Nationality: British |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexandros George Grigoropoulos Nationality: British |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHRONOS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHRONOS HOLDINGS LIMITED | 12 Jul 2017 |