OpenCompanies

Kratos Construction Limited

Company number
13890245
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2022
Nature of business
Buying and selling of own real estate
Corporate group
Warby Holdings Limited (9 companies)

Registered office

Third Floor Innovation House
97 London Road
Bishops Stortford
CM23 3GW

Control

NameNature of controlNotifiedCeased
The Marshgate Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2023 29 Jul 2024
Mr David Brian Warburton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Feb 2022 29 Jul 2024
Ghg Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jul 2024 10 Mar 2026
Warby Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2026

Accounts

Year ended Employees
28 Feb 2025 0
29 Feb 2024 0
28 Feb 2023 0

Connections

Owned by

Kratos Construction Limited → Warby Holdings Limited

Companies at the same address

Data