Kratos Holdings U K Limited

Active10490134 Private limited company
Incorporated
22 November 2016 (9 years)
Industry
specialised design activities (74100)
Owned by
Kratos Defense and Security Solutions Inc
Accounts type
Full
Region
North East
Address
16 Princes Park
Team Valley Trading Estate
Gateshead
NE11 0NF

Filing status

Accounts due
29 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2020
British
Born September 1973 (53)
Director · Appointed 29 April 2020
British
Born August 1970 (56)
Director · Appointed 29 April 2020
British
Born January 1969 (57)
Fay, Denise Angela
Secretary · Appointed 22 November 2016
Director · Appointed 22 November 2016
American
Born June 1970 (56)
Officer history (1 former)
30 April 2020
Resigned Smith, Andrew Geoffrey John as Director
29 April 2020
Appointed Baker, Jonathan Laurence as Director
29 April 2020
Appointed Fay, Denise Angela as Director
29 April 2020
Appointed Lambert, Mark St John as Director
22 November 2016
Appointed Fay, Denise Angela as Secretary
22 November 2016
Appointed Kramer, James Bernard as Director
22 November 2016
Appointed Smith, Andrew Geoffrey John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kratos Defense and Security Solutions Inc
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Public Corporation

Holdings 1

Companies where Kratos Holdings U K Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 34

DateDescriptionMade Up ToPagesPDF
26 July 2026Director's details changed
24 July 2026Director's details changed
24 July 2026Confirmation statement with updates13 July 2026
13 July 2026Full accounts28 December 2025
12 March 2026Statement of capital following an allotment of shares
Show all 34 filings

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