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KOKOON HOLDINGS LIMITED

Active
10430793·incorporated 2016-10-17

KOKOON HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 October 2016 at Companies House (number 10430793; OpenRegistry canonical ID GB-10430793-kokoon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 23,926 active companies registered in Bradford (postcode BD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-17
Registered Address
UNIT 4 NEWHALL BUSINESS PARK, NEWHALL WAY, BRADFORD, BD5 8FE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KOKOON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Healey Morris born 1983 resident in England, British national. Notified 2016-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Richard Lister born 1985 resident in England, British national. Notified 2016-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard John Grant born 1965 resident in England, New Zealander national. Notified 2016-10-17. Ceased 2016-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan David Taylor born 1974 resident in England, British national. Notified 2016-10-17. Ceased 2016-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bradford: