KAIROS 2025 HOLDINGS LIMITED
ActiveCompany no. SC869157 · Private limited company · Incorporated 6 Nov 2025
Company no. SC869157 · Private limited company · Incorporated 6 Nov 2025
Original documents filed with Companies House · 19 filings
26 May 2026
Ownership
Cessation of Kevin David Reid as a person with significant control on 1 Apr 2026
PDF · 1 page
19 Jan 2026
Accounts
Current accounting period extended from 30 Nov 2026 to 31 Mar 2027
PDF · 1 page
22 Dec 2025
Capital
Particulars of variation of rights attached to shares
Filed on paper · 7 pages
19 Dec 2025
Capital
Statement of capital following an allotment of shares on 21 Nov 2025
PDF · 8 pages
All 19 filings shown. Documents open on Companies House in a new tab.
10 Dec 2025
Ownership
Notification of Bgf Investment Management Limited as a person with significant control on 21 Nov 2025
PDF · 2 pages
10 Dec 2025
Ownership
Change of details for Mr Kevin David Reid as a person with significant control on 21 Nov 2025
PDF · 2 pages
10 Dec 2025
Officers
Appointment of Mr Steven George Simpson as a director on 21 Nov 2025
PDF · 2 pages
10 Dec 2025
Ownership
Notification of Baberton House Trustees Limited as a person with significant control on 21 Nov 2025
PDF · 2 pages
10 Dec 2025
Officers
Appointment of Mr John Robert Cassie as a director on 21 Nov 2025
PDF · 2 pages
10 Dec 2025
Officers
Appointment of Mr Fraser Lynes as a director on 21 Nov 2025
PDF · 2 pages
10 Dec 2025
Officers
Appointment of Mr Euan James Edward Haggerty as a director on 21 Nov 2025
PDF · 2 pages
4 Dec 2025
Officers
Appointment of Mr Richard John Pugh as a director on 21 Nov 2025
PDF · 2 pages
27 Nov 2025
Charge
Registration of charge SC8691570001, created on 21 Nov 2025
PDF · 24 pages