Koch Fertiliser Uk Holdings in LONDON

Koch Fertiliser Uk Holdings LONDON

Founded in 2012, Koch Fertiliser Uk Holdings, classified under reg no. 08271397 is an active company. Currently registered at 20 Gresham Street, 4th Floor EC2V 7JE, London the company has been in the business for twelve years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Terra E. and Jason K.. In addition one secretary - Jason K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Koch Fertiliser Uk Holdings Address / Contact

Office Address	20 Gresham Street, 4th Floor
Town	London
Post code	EC2V 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08271397
Date of Incorporation	Mon, 29th Oct 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	12 years old
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Terra E.

Position: Director

Appointed: 30 April 2018

Jason K.

Position: Secretary

Appointed: 30 April 2018

Jason K.

Position: Director

Appointed: 29 November 2017

David C.

Position: Director

Appointed: 22 July 2016

Resigned: 30 November 2017

Steven C.

Position: Director

Appointed: 23 November 2015

Resigned: 30 April 2018

Steven C.

Position: Secretary

Appointed: 23 November 2015

Resigned: 30 April 2018

Walker H.

Position: Director

Appointed: 15 August 2013

Resigned: 19 November 2015

Walker H.

Position: Secretary

Appointed: 15 August 2013

Resigned: 19 November 2015

Richard S.

Position: Director

Appointed: 04 February 2013

Resigned: 22 July 2016

Mark S.

Position: Director

Appointed: 29 October 2012

Resigned: 01 July 2013

Are O.

Position: Director

Appointed: 29 October 2012

Resigned: 05 February 2013

Mark S.

Position: Secretary

Appointed: 29 October 2012

Resigned: 01 July 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 29th October 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 29th October 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 29th October 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 29th October 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 25th, June 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 29th October 2020 filed on: 30th, November 2020	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 6th, April 2020	accounts	Free Download (45 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 3rd, December 2019	address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 3rd, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th October 2019 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 31st December 2018 to 30th June 2019 filed on: 7th, August 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 29th October 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (49 pages)
TM01	30th April 2018 - the day director's appointment was terminated filed on: 17th, May 2018	officers	Free Download (1 page)
TM02	30th April 2018 - the day secretary's appointment was terminated filed on: 17th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2018 filed on: 17th, May 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 30th April 2018 filed on: 17th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2017 filed on: 1st, December 2017	officers	Free Download (2 pages)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 30th, November 2017	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 31st, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 29th October 2017 filed on: 31st, October 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 13th October 2017. New Address: 20 Gresham Street, 4th Floor London EC2V 7JE. Previous address: 20 20 Gresham Street, 4th Floor London EC2V 7JE filed on: 13th, October 2017	address	Free Download (1 page)
AD01	Address change date: 11th October 2017. New Address: 20 20 Gresham Street, 4th Floor London EC2V 7JE. Previous address: Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom filed on: 11th, October 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 29th October 2016 filed on: 11th, November 2016	confirmation statement	Free Download (5 pages)
TM01	22nd July 2016 - the day director's appointment was terminated filed on: 11th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd July 2016 filed on: 11th, November 2016	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 19th, August 2016	accounts	Free Download (58 pages)
AP03	New secretary appointment on 23rd November 2015 filed on: 18th, December 2015	officers	Free Download (3 pages)
TM01	19th November 2015 - the day director's appointment was terminated filed on: 18th, December 2015	officers	Free Download (2 pages)
TM02	19th November 2015 - the day secretary's appointment was terminated filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2015 filed on: 18th, December 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 13th November 2015: 1.00 USD	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 3rd, October 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 11th December 2013: 268658.20 USD	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 31st, October 2013	accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 24th, October 2013	resolution	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 19th September 2013 filed on: 19th, September 2013	officers	Free Download (3 pages)
TM02	19th September 2013 - the day secretary's appointment was terminated filed on: 19th, September 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 19th September 2013 filed on: 19th, September 2013	officers	Free Download (3 pages)
TM01	19th September 2013 - the day director's appointment was terminated filed on: 19th, September 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 12th, April 2013	accounts	Free Download (3 pages)
TM01	22nd March 2013 - the day director's appointment was terminated filed on: 22nd, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2013 filed on: 22nd, March 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Woodstock Court Blenheim Road Marlborough Wiltshire SN8 4AN on 10th December 2012 filed on: 10th, December 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2012	resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, October 2012	incorporation	Free Download (29 pages)

Koch Fertiliser Uk Holdings LONDON

Koch Fertiliser Uk Holdings Address / Contact

Company Information / Profile

Company staff

Terra E.

Jason K.

Jason K.

David C.

Steven C.

Steven C.

Walker H.

Walker H.

Richard S.

Mark S.

Are O.

Mark S.

Company filings

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