Menna Overview
Here’s a quick overview of CHROMIUM UK HOLDCO LIMITED 👀 — a London based business that started in 2020.
CHROMIUM UK HOLDCO LIMITED
- Company statusactive
- Company No12516976
- Age6 years 8 months Incorporated 13 March 2020
- Officers2
Address
1 More London Place, London, SE1 2AF, United Kingdom
CHROMIUM UK HOLDCO LIMITED is an active company incorporated on 13 March 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 26 Mar 2026
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 02 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Resolution
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Capital Cancellation Shares
5 Years Ago on 12 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYES, Jonathan Philip | director | May 1977 | 13 Mar 2020 |
| JOHNSON, Alexander Henry Montague | director | Aug 1992 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 07 Dec 2020 | |
| Sterling Holdco Limited | 07 Dec 2020 | |
| Hg Incorporations Limited | 13 Mar 2020 |
Related Companies
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BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
BOYES, Jonathan Philip are mutual persons.
HGCAPITAL LLP
BOYES, Jonathan Philip are mutual persons.
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Here’s a quick overview of CHROMIUM UK HOLDCO LIMITED 👀 — a London based business that started in 2020.