Introduction
Watch Company
C
CHRONOTIS HOLDINGS LTD
CHRONOTIS HOLDINGS LTD is an active company incorporated on 24 May 2024 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHRONOTIS HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15738710
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 24 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
TOMSCO LTD
From: 24 May 2024To: 11 February 2025
Address
Epsilon House Enterprise Road Southampton, SO16 7NS,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARNETT, Thomas Richard
ActiveEnterprise Road, SouthamptonSO16 7NS
Born October 1978
Director
Appointed 24 May 2024
BARNETT, Thomas Richard
Enterprise Road, SouthamptonSO16 7NS
Born October 1978
Director
24 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thomas Richard Barnett
ActiveEnterprise Road, SouthamptonSO16 7NS
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2024
Thomas Richard Barnett
Enterprise Road, SouthamptonSO16 7NS
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
11 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 July 2024