KIRONTECH UK HOLDING LTD

Key Data

Status

Active

Company No.

12336699

Incorporation date

27/11/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

03/01/2026

Resolutions

View PDF (1 pages)

27/11/2025

Registered office address changed from 4 Wellington Court Wellington Street Cambridge CB1 1HZ United Kingdom to 9 Hills Road Cambridge CB2 1GE on 2025-11-27

View PDF (1 pages)

27/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Mr Joao Guerreiro Freire De Andrade as a director on 2025-10-18

View PDF (2 pages)

05/11/2025

Termination of appointment of Heitor Manuel Lopes Benfeito as a director on 2025-10-18

View PDF (1 pages)

09/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

19/02/2025

Statement of capital following an allotment of shares on 2024-04-21

View PDF (9 pages)

02/12/2024

Memorandum and Articles of Association

View PDF (58 pages)

02/12/2024

Resolutions

View PDF (1 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (58 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (7 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (9 pages)

17/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (9 pages)

15/07/2024

Withdrawal of a person with significant control statement on 2024-07-15

View PDF (2 pages)

15/07/2024

Notification of Omar Rene Chebli as a person with significant control on 2020-05-02

View PDF (2 pages)

22/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (6 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (13 pages)

22/02/2024

Termination of appointment of Mikko Tuomas Nygren as a director on 2024-01-19

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (13 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-10-30

View PDF (9 pages)

05/12/2023

Director's details changed for Mr Omar Rene Chebli on 2023-11-21

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Mikko Tuomas Nygren on 2023-11-21

View PDF (2 pages)

14/11/2023

Termination of appointment of Arnaud Flecchia as a director on 2023-08-25

View PDF (1 pages)

14/07/2023

Termination of appointment of Ghaith Yafi as a director on 2023-04-28

View PDF (1 pages)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

06/03/2023

Resolutions

View PDF (1 pages)

06/03/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

06/03/2023

Memorandum and Articles of Association

View PDF (61 pages)

06/03/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (10 pages)

16/02/2023

Appointment of Heitor Manuel Lopes Benfeito as a director on 2023-01-31

View PDF (2 pages)

15/02/2023

Appointment of Mr Demetri Dinopoulos as a director on 2023-01-31

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (13 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.57 % *

* during past year

Cash in Bank

£190,899.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.79M
-
0.00
256.49K
-

2022
0
3.36M
-
0.00
190.90K
-

2022
0
3.36M
-
0.00
190.90K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.36M £20.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.90K £-25.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dinopoulos, Demetri	Director	31/01/2023 - Present	17
Flecchia, Arnaud	Director	21/07/2021 - 25/08/2023	-
Yafi, Ghaith	Director	01/06/2020 - 28/04/2023	2
Mr Mikko Tuomas Nygren	Director	27/11/2019 - 19/01/2024	13
Mr Omar Rene Chebli	Director	24/01/2020 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KIRONTECH UK HOLDING LTD

KIRONTECH UK HOLDING LTD is an(a) Active company incorporated on 27/11/2019 with the registered office located at 9 Hills Road, Cambridge CB2 1GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KIRONTECH UK HOLDING LTD?

KIRONTECH UK HOLDING LTD is currently Active. It was registered on 27/11/2019 .

Where is KIRONTECH UK HOLDING LTD located?

KIRONTECH UK HOLDING LTD is registered at 9 Hills Road, Cambridge CB2 1GE.

What does KIRONTECH UK HOLDING LTD do?

KIRONTECH UK HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KIRONTECH UK HOLDING LTD?

The latest filing was on 03/01/2026: Resolutions.