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KOKOON LIMITED

Low
Company·GB
OOGB-COH-05514130
Status
active
Incorporated
2005-07-20
Legal form
ltd
Activity
74100
Registered office
Unit 3 & 4 Newhall Business Park, Newhall Way, Bradford, BD5 8FE, England

KOKOON LIMITED is a ltd registered in GB, incorporated 2005-07-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1KOKOON HOLDINGS LIMITEDbeneficial owner 100%KOKOON LIMITED
  2. 1Mr Richard John Grantbeneficial owner 50%KOKOON LIMITED
  3. 1Mr David Taylorbeneficial owner 50%KOKOON LIMITED
  4. 1Mr Richard John Grantbeneficial owner 37.5%KOKOON LIMITED
  5. 1Mr David Taylorbeneficial owner 37.5%KOKOON LIMITED
  6. 1KOKOON HOLDINGS LIMITEDbeneficial owner 87.5%KOKOON LIMITED
  7. 2Mr Jonathan Healey Morrisbeneficial owner 62.5%KOKOON HOLDINGS LIMITED
  8. 2Mr Richard John Grantbeneficial owner 50%KOKOON HOLDINGS LIMITED
  9. 2Mr Alan David Taylorbeneficial owner 50%KOKOON HOLDINGS LIMITED
  10. 2Mr James Richard Listerbeneficial owner 50%KOKOON HOLDINGS LIMITED
  11. 2Mr Jonathan Healey Morrisbeneficial owner 75%KOKOON HOLDINGS LIMITED
  12. 2Mr James Richard Listerbeneficial owner 37.5%KOKOON HOLDINGS LIMITED
  13. 2Mr Richard John Grantbeneficial owner 37.5%KOKOON HOLDINGS LIMITED
  14. 2Mr Alan David Taylorbeneficial owner 37.5%KOKOON HOLDINGS LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05514130
Status
active
Type
ltd
Incorporated
2005-07-20
Registered office
Unit 3 & 4 Newhall Business Park, Newhall Way, Bradford, BD5 8FE, England
SIC
74100
Officers · 4 active
  • COOPER, Brett James
    director · British · appt 2020-07-01
  • LISTER, James Richard
    director · British · appt 2016-12-22
  • MORRIS, Jonathan Healey
    director · British · appt 2016-12-22
  • WHITAKER, Craig
    director · British · appt 2011-11-01
  • GRANT, Richard John(resigned)
    secretary · New Zealander · appt 2005-07-20
  • GRANT, Richard John(resigned)
    director · New Zealander · appt 2005-07-20
  • HAMILTON, Jane(resigned)
    director · British · appt 2011-11-18
  • TAYLOR, Alan David(resigned)
    director · British · appt 2005-07-20
  • TAYLOR, Dawn Michelle(resigned)
    director · British · appt 2011-11-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-08-07
Outstanding charges
2