KOKOON HOLDINGS LIMITED
UNIT 4 NEWHALL BUSINESS PARK, NEWHALL WAY, BRADFORD BD5 8FE- Active
- Private Limited Company
- Company No. 10430793
- Last Updated: 01 Mar 2024
Company Profile
KOKOON HOLDINGS LIMITED was incorporated on Monday, October 17, 2016 as a Private Limited Company with registered address in BRADFORD. KOKOON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 5 days.
| Name | KOKOON HOLDINGS LIMITED |
|---|---|
| Company number | 10430793 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 NEWHALL BUSINESS PARK NEWHALL WAY BRADFORD BD5 8FE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Healey Morris Nationality: British |
Dates: Thursday, December 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Richard Lister Nationality: British |
Dates: Thursday, December 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan David Taylor Nationality: British |
Dates: Monday, October 17, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Grant Nationality: New Zealander |
Dates: Monday, October 17, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KOKOON HOLDINGS LIMITED | 17 Oct 2016 |