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KOKOON HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2016-10-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 4 Newhall Business Park, Newhall Way, Bradford, BD5 8FE, England
KOKOON HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-10-17 (active).
Ownership & control
Owners / controllers
- ●62.5%beneficial owner · via ch_psc
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●75%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan Healey Morrisbeneficial owner 62.5%→KOKOON HOLDINGS LIMITED
- 1Mr Richard John Grantbeneficial owner 50%→KOKOON HOLDINGS LIMITED
- 1Mr Alan David Taylorbeneficial owner 50%→KOKOON HOLDINGS LIMITED
- 1Mr James Richard Listerbeneficial owner 50%→KOKOON HOLDINGS LIMITED
- 1Mr Jonathan Healey Morrisbeneficial owner 75%→KOKOON HOLDINGS LIMITED
- 1Mr James Richard Listerbeneficial owner 37.5%→KOKOON HOLDINGS LIMITED
- 1Mr Richard John Grantbeneficial owner 37.5%→KOKOON HOLDINGS LIMITED
- 1Mr Alan David Taylorbeneficial owner 37.5%→KOKOON HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 10430793
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-17
- Registered office
- Unit 4 Newhall Business Park, Newhall Way, Bradford, BD5 8FE, England
- SIC
- 64209
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 2023-07-21
- GRANT, Richard John(resigned)director · New Zealander · appt 2016-10-17
- TAYLOR, Alan David(resigned)director · British · appt 2016-10-17
Beneficial owners · PSC · 2 current
- ●Mr Jonathan Healey Morris50–75% sharesindividual PSC · England · since 2016-12-22
- ●Mr James Richard Lister25–50% sharesindividual PSC · England · since 2016-12-22
- ●Mr Richard John Grant25–50% sharesindividual PSC · England · ceased 2016-12-22
- ●Mr Alan 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
- 2026-08-22
- Outstanding charges
- 1