Kratos Holdings U K Limited

Company Name	Kratos Holdings U K Limited
Company Status	Active
Company Number	10490134
Category	Private Limited Company
Incorporation Date	22 November 2016(7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr James Kramer
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	22 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Princes Park , Fourth Avenue Team Valley Trading Estate Gateshead NE11 0LQ

Secretary Name	Mrs Denise Angela Fay
Status	Current
Appointed	22 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	17 Princes Park , Fourth Avenue Team Valley Trading Estate Gateshead NE11 0LQ

Director Name	Mr Jonathan Laurence Baker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	17 Princes Park , Fourth Avenue Team Valley Trading Estate Gateshead NE11 0LQ

Director Name	Mrs Denise Angela Fay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Vp Contracts & Finance
Country of Residence	United Kingdom
Correspondence Address	17 Princes Park , Fourth Avenue Team Valley Trading Estate Gateshead NE11 0LQ

Director Name	Mr Mark Lambert
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	President
Country of Residence	England
Correspondence Address	17 Princes Park , Fourth Avenue Team Valley Trading Estate Gateshead NE11 0LQ

Director Name	Mr Andrew Geoffrey John Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	17 Princes Park , Fourth Avenue Team Valley Trading Estate Gateshead NE11 0LQ

Location

Registered Address	17 Princes Park , Fourth Avenue Team Valley Trading Estate Gateshead NE11 0LQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (133 pages)
24 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (19 pages)
22 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (146 pages)
16 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (139 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 April 2020	Appointment of Mrs Denise Angela Fay as a director on 29 April 2020 (2 pages)
30 April 2020	Termination of appointment of Andrew Geoffrey John Smith as a director on 30 April 2020 (1 page)
29 April 2020	Appointment of Mr Mark Lambert as a director on 29 April 2020 (2 pages)
29 April 2020	Appointment of Mr Jonathan Laurence Baker as a director on 29 April 2020 (2 pages)
28 August 2019	Full accounts made up to 31 December 2018 (18 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 July 2019	Current accounting period shortened from 31 December 2019 to 29 December 2019 (1 page)
1 October 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
28 September 2018	Full accounts made up to 30 November 2017 (135 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
11 August 2017	Notification of Kratos Defense and Security Solutions Inc as a person with significant control on 29 November 2016 (1 page)
11 August 2017	Notification of Kratos Defense and Security Solutions Inc as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Notification of Kratos Defense and Security Solutions Inc as a person with significant control on 29 November 2016 (1 page)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 78,156 (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 78,156 (4 pages)
31 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 November 2016	Incorporation Statement of capital on 2016-11-22 GBP 1 (18 pages)
22 November 2016	Incorporation Statement of capital on 2016-11-22 GBP 1 (18 pages)

Kratos Holdings U K Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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