Founded in 2016, Kokoon Holdings, classified under reg no. 10430793 is an active company. Currently registered at Unit 4 Newhall Business Park BD5 8FE, Bradford the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 3 directors, namely Brett C., James L. and Jonathan M.. Of them, James L., Jonathan M. have been with the company the longest, being appointed on 22 December 2016 and Brett C. has been with the company for the least time - from 1 July 2020. As of 1 May 2024, there were 2 ex directors - Richard G., Alan T. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Newhall Business Park |
| Office Address2 | Newhall Way |
| Town | Bradford |
| Post code | BD5 8FE |
| Country of origin | United Kingdom |
| Registration Number | 10430793 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 22 December 2016
The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Jonathan M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is James L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan M.
| Notified on | 22 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James L.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan T.
| Notified on | 17 October 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard G.
| Notified on | 17 October 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Debtors | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 950 010 | 1 600 010 | 2 200 010 | 2 882 010 | 2 882 010 | 2 882 010 |
| Other Debtors | 10 | 10 | 10 | 10 | 10 | 10 |
| Other | ||||||
| Average Number Employees During Period | 4 | 3 | 3 | 3 | ||
| Creditors | 2 850 000 | 2 200 000 | 1 600 000 | |||
| Investments Fixed Assets | 4 400 000 | 4 400 000 | 4 400 000 | 2 882 000 | 2 882 000 | 2 882 000 |
| Investments In Subsidiaries | 4 400 000 | 4 400 000 | 4 400 000 | 2 882 000 | 2 882 000 | 2 882 000 |
| Investments In Subsidiaries Measured Fair Value | 4 400 000 | 4 400 000 | 4 400 000 | 2 882 000 | 2 882 000 | 2 882 000 |
| Net Current Assets Liabilities | -599 990 | -599 990 | -599 990 | 10 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | 90 | 100 | 100 | 100 |
| Number Shares Issued But Not Fully Paid | 10 | 10 | 10 | 10 | 10 | |
| Number Shares Issued Fully Paid | 100 | 100 | 90 | 90 | 100 | 100 |
| Other Remaining Borrowings | 2 850 000 | 2 200 000 | 1 600 000 | |||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 3 800 010 | 3 800 010 | 3 800 010 | 2 882 010 | ||
| Total Borrowings | 2 850 000 | 2 200 000 | 1 600 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 |
accounts | Free Download (9 pages) |
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