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Companies House/Manchester/Company profile

KROGAB UK (HOLDINGS) LIMITED

Active
03357121·incorporated 1997-04-21

KROGAB UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 21 April 1997 at Companies House (number 03357121; OpenRegistry canonical ID GB-03357121-krogab-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-21
Registered Address
XEINADIN MANCHESTER, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KROGAB UK (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Thaihiti Investments Limited (United Kingdom reg. 10523020). Notified 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Demetris Papaprodromou born 1974 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Constantinos Constantinides born 1974 resident in Cyprus, Cypriot national. Notified 2018-11-01. Ceased 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-21. Ceased 2017-04-21.

Similar UK companies

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Other companies registered in Manchester: