KRONOSPAN HOLDINGS LIMITED

Q: What is the latest filing for KRONOSPAN HOLDINGS LIMITED?

The latest filing was on 11/03/2026: **Confirmation statement** made on 2026-03-07 with no updates.

Key Data

Status

Active

Company No.

03029960

Incorporation date

07/03/1995

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1995)

11/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

13/11/2025

Director's details changed for Mr Peter Kaindl on 2025-10-31

View PDF (2 pages)

13/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (47 pages)

24/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (47 pages)

08/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

22/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (46 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

26/07/2022

Termination of appointment of Michael Colin Mckenna as a director on 2022-07-15

View PDF (1 pages)

17/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (57 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

07/07/2021

Termination of appointment of Peter Kaindl as a director on 2021-07-07

View PDF (1 pages)

30/06/2021

Director's details changed for Mr Michael Colin Mckenna on 2021-06-25

View PDF (2 pages)

20/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

24/03/2021

Appointment of Mr Robert Raymond Fenwick as a director on 2021-03-01

View PDF (2 pages)

11/03/2021

Appointment of Mr Robert Mark Jones as a secretary on 2021-03-10

View PDF (2 pages)

10/03/2021

Termination of appointment of Christopher James Ryan as a secretary on 2021-03-09

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Mr Peter Kaindl as a director on 2020-09-18

View PDF (2 pages)

11/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

03/04/2020

Termination of appointment of Dennis Pugh as a director on 2020-03-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Martin Matthias Kaindl as a director on 2019-08-20

View PDF (1 pages)

12/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (32 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

06/02/2019

Director's details changed for Mr Dennis Pugh on 2019-02-01

View PDF (2 pages)

12/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (32 pages)

13/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

26/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

15/06/2017

Director's details changed for Mr Michael Colin Mckenna on 2017-06-15

View PDF (2 pages)

19/04/2017

Termination of appointment of Nicholas Matveieff as a director on 2017-03-28

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

28/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

22/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (9 pages)

19/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

23/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (9 pages)

11/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (24 pages)

13/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (9 pages)

29/11/2013

Appointment of Mr Michael Colin Mckenna as a director

View PDF (2 pages)

18/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

26/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (8 pages)

13/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

12/03/2012

Director's details changed for Mr Peter Kaindl on 2011-01-01

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

29/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (26 pages)

22/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (9 pages)

30/11/2010

Appointment of Mr Matthias Kaindl as a director

View PDF (2 pages)

08/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

26/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

26/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/03/2010

Registered office address changed from Maesgwyn Farm Chirk Wrexham Clwyd LL14 5NT on 2010-03-26

View PDF (1 pages)

26/03/2010

Director's details changed for Mr Dennis Pugh on 2010-03-06

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Peter Kaindl on 2010-03-06

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Ludwig Alois Johannes Scheiblreiter on 2010-03-06

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Nicholas Matveieff on 2010-03-06

View PDF (2 pages)

26/03/2010

Director's details changed for Martin Matthias Kaindl on 2010-03-06

View PDF (2 pages)

10/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (24 pages)

18/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

03/12/2008

Amending 88(2)

View PDF (3 pages)

30/09/2008

Ad 25/09/08\gbp si 30000000@1=30000000\gbp ic 55000000/85000000\

View PDF (2 pages)

26/09/2008

Gbp nc 55000000/85000000\22/09/08

View PDF (2 pages)

22/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (24 pages)

01/04/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

04/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

30/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

21/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

28/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

19/02/2006

Director resigned

View PDF (1 pages)

05/08/2005

Ad 26/07/05--------- £ si 5000000@1=5000000 £ ic 50000000/55000000

View PDF (1 pages)

25/07/2005

£ nc 50000000/55000000 30/06/05

View PDF (1 pages)

04/05/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Return made up to 07/03/05; full list of members

View PDF (9 pages)

15/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

06/04/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

11/01/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

23/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (1 pages)

09/06/2003

Ad 08/05/03--------- £ si 23000000@1=23000000 £ ic 27000000/50000000

View PDF (2 pages)

02/06/2003

Ad 21/02/03--------- £ si 1999500@1

View PDF (5 pages)

31/05/2003

Resolutions

View PDF (2 pages)

09/04/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

06/09/2002

Director resigned

View PDF (1 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (21 pages)

05/04/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

27/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

06/04/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

11/07/2000

Full group accounts made up to 1999-09-30

View PDF (21 pages)

15/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

20/07/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

24/03/1999

Return made up to 07/03/99; no change of members

View PDF (6 pages)

17/07/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

08/04/1998

Return made up to 07/03/98; full list of members

View PDF (8 pages)

25/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

09/04/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

22/07/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

09/04/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

29/03/1996

Ad 12/09/95--------- £ si 24999500@1

View PDF (2 pages)

29/03/1996

Statement of affairs

View PDF (3 pages)

21/03/1996

Ad 12/09/95--------- £ si 24999500@1=24999500 £ ic 1000/25000500

View PDF (2 pages)

12/02/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

06/09/1995

Ad 10/08/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/09/1995

Nc inc already adjusted 08/08/95

View PDF (1 pages)

04/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

Director resigned;new director appointed

View PDF (2 pages)

04/09/1995

Resolutions

View PDF (2 pages)

04/09/1995

Resolutions

View PDF (2 pages)

04/09/1995

Registered office changed on 04/09/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

04/09/1995

New secretary appointed;director resigned

View PDF (2 pages)

29/08/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

10/08/1995

Certificate of change of name

View PDF (4 pages)

07/03/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

07/03/2027

Last statement dated

30/09/2024View PDF

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Financial Ratios

KRONOSPAN HOLDINGS LIMITED has not submitted financial statements

KRONOSPAN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About KRONOSPAN HOLDINGS LIMITED

KRONOSPAN HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/1995 with the registered office located at Maesgwyn Farm, Holyhead Road, Chirk, Wrexham LL14 5NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KRONOSPAN HOLDINGS LIMITED?

KRONOSPAN HOLDINGS LIMITED is currently Active. It was registered on 07/03/1995 .

Where is KRONOSPAN HOLDINGS LIMITED located?

KRONOSPAN HOLDINGS LIMITED is registered at Maesgwyn Farm, Holyhead Road, Chirk, Wrexham LL14 5NT.

What does KRONOSPAN HOLDINGS LIMITED do?

KRONOSPAN HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for KRONOSPAN HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with no updates.