LIVE · CORPUS
/ Dossier
■
KOKOON LIMITED
LowOOGB-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
- KOKOON LIMITED
Holdings / subsidiaries
- KOKOON LIMITED
UBO CHAIN — walk to the ultimate owner
- 1KOKOON HOLDINGS LIMITEDbeneficial owner 100%→KOKOON LIMITED
- 1Mr Richard John Grantbeneficial owner 50%→KOKOON LIMITED
- 1Mr David Taylorbeneficial owner 50%→KOKOON LIMITED
- 1Mr Richard John Grantbeneficial owner 37.5%→KOKOON LIMITED
- 1Mr David Taylorbeneficial owner 37.5%→KOKOON LIMITED
- 1KOKOON HOLDINGS LIMITEDbeneficial owner 87.5%→KOKOON LIMITED
- 2Mr Jonathan Healey Morrisbeneficial owner 62.5%→KOKOON HOLDINGS LIMITED
- 2Mr Richard John Grantbeneficial owner 50%→KOKOON HOLDINGS LIMITED
- 2Mr Alan David Taylorbeneficial owner 50%→KOKOON HOLDINGS LIMITED
- 2Mr James Richard Listerbeneficial owner 50%→KOKOON HOLDINGS LIMITED
- 2Mr Jonathan Healey Morrisbeneficial owner 75%→KOKOON HOLDINGS LIMITED
- 2Mr James Richard Listerbeneficial owner 37.5%→KOKOON HOLDINGS LIMITED
- 2Mr Richard John Grantbeneficial owner 37.5%→KOKOON HOLDINGS LIMITED
- 2Mr Alan David Taylorbeneficial owner 37.5%→KOKOON HOLDINGS LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Jamesdirector · British · appt 2020-07-01
- LISTER, James Richarddirector · British · appt 2016-12-22
- MORRIS, Jonathan Healeydirector · British · appt 2016-12-22
- WHITAKER, Craigdirector · 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
- ■Kokoon Holdings Limited75–100% sharescorporate PSC · England · since 2016-12-22 · trace owners →
- ●Mr Richard John Grant25–50% sharesindividual PSC · England · ceased 2016-12-22
- ●Mr David Taylor25–50% sharesindividual PSC · England · ceased 2016-12-22
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