Founded in 2013, Kacoo Group, classified under reg no. 08619785 is an active company. Currently registered at 269 Great Ancoats Street M4 7DB, Manchester the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Huan J., appointed on 22 July 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 269 Great Ancoats Street |
| Office Address2 | Fabrica House |
| Town | Manchester |
| Post code | M4 7DB |
| Country of origin | United Kingdom |
| Registration Number | 08619785 |
| Date of Incorporation | Mon, 22nd Jul 2013 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 22 July 2013
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Kacoo Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Wood Green Holdings Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Huan J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Kacoo Holdings Limited
269 Great Ancoats Street, Manchester, M4 7DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12301843 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Wood Green Holdings Limited
269 Great Ancoats Street, Manchester, M4 7DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12301796 |
| Notified on | 2 September 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huan J.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 200 |
| Other Debtors | 100 | 100 | 200 |
| Other | |||
| Comprehensive Income Expense | 180 000 | 120 000 | |
| Creditors | 300 | 300 | 300 |
| Dividends Paid | 180 000 | 120 000 | |
| Dividends Paid On Shares | 180 000 | 120 000 | |
| Income From Shares In Group Undertakings | 180 000 | 120 000 | |
| Investments | 300 | 300 | |
| Investments Fixed Assets | 300 | 300 | 200 |
| Investments In Group Undertakings | 300 | 300 | |
| Investments In Group Undertakings Participating Interests | 300 | 200 | |
| Net Current Assets Liabilities | -200 | -200 | -100 |
| Number Shares Issued Fully Paid | 100 | 50 | |
| Other Creditors | 300 | 300 | 300 |
| Par Value Share | 1 | ||
| Profit Loss | 180 000 | 120 000 | |
| Profit Loss On Ordinary Activities Before Tax | 180 000 | 120 000 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 269 Great Ancoats Street Fabrica House Manchester M4 7DB England to Unit 7, 157 Great Ancoats Street Great Ancoats Street Manchester M4 6DH on 2024-01-22 filed on: 22nd, January 2024 |
address | Free Download (1 page) |
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