KOKOON HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Cooper, Brett James
Company Director born in November 1963
Individual (3 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
2
Lister, James Richard
Born in January 1985
Individual (18 offsprings)
Officer
2016-12-22 ~ now
OF - Director → CIF 0
Mr James Richard Lister
Born in January 1985
Individual (18 offsprings)
Person with significant control
2016-12-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Whitaker, Craig
Director born in April 1971
Individual (2 offsprings)
Officer
2023-07-21 ~ now
OF - Director → CIF 0
4
Morris, Jonathan Healey
Born in June 1983
Individual (4 offsprings)
Officer
2016-12-22 ~ now
OF - Director → CIF 0
Mr Jonathan Healey Morris
Born in June 1983
Individual (4 offsprings)
Person with significant control
2016-12-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 2

1
Taylor, Alan David
Director born in January 1974
Individual (6 offsprings)
Officer
2016-10-17 ~ 2020-05-06
OF - Director → CIF 0
Mr Alan David Taylor
Born in January 1974
Individual (6 offsprings)
Person with significant control
2016-10-17 ~ 2016-12-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Grant, Richard John
Director born in January 1965
Individual (1 offspring)
Officer
2016-10-17 ~ 2020-05-06
OF - Director → CIF 0
Mr Richard John Grant
Born in January 1965
Individual (1 offspring)
Person with significant control
2016-10-17 ~ 2016-12-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

2,882,000 GBP2024-01-31

2,882,000 GBP2023-01-31

Debtors

Current

110 GBP2024-01-31

10 GBP2023-01-31

Net Assets/Liabilities

2,882,110 GBP2024-01-31

2,882,010 GBP2023-01-31

Equity

Called up share capital

200 GBP2024-01-31

100 GBP2023-01-31

Share premium

199,910 GBP2024-01-31

199,910 GBP2023-01-31

Retained earnings (accumulated losses)

2,682,000 GBP2024-01-31

2,682,000 GBP2023-01-31

Equity

2,882,110 GBP2024-01-31

2,882,010 GBP2023-01-31

Average Number of Employees

42023-02-01 ~ 2024-01-31

32022-02-01 ~ 2023-01-31

Investments in Subsidiaries

2,882,000 GBP2024-01-31

2,882,000 GBP2023-01-31

Other Debtors

Current, Amounts falling due within one year

110 GBP2024-01-31

Amounts falling due within one year, Current

10 GBP2023-01-31

Debtors

Current, Amounts falling due within one year

110 GBP2024-01-31

Amounts falling due within one year, Current

10 GBP2023-01-31

Par Value of Share

Class 2 ordinary share

12023-02-01 ~ 2024-01-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

102 shares2024-01-31

51 shares2023-01-31

Par Value of Share

Class 3 ordinary share

12023-02-01 ~ 2024-01-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

60 shares2024-01-31

34 shares2023-01-31

Par Value of Share

Class 4 ordinary share

12023-02-01 ~ 2024-01-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

28 shares2024-01-31

15 shares2023-01-31

Number of Shares Issued (Fully Paid)

200 shares2024-01-31

100 shares2023-01-31

Nominal value of allotted share capital

200 GBP2023-02-01 ~ 2024-01-31

100 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register

KOKOON HOLDINGS LIMITED
Info
Registered number 10430793
Unit 4 Newhall Business Park, Newhall Way, Bradford BD5 8FE
Private Limited Company incorporated on 2016-10-17 (9 years). The company status is Active.
The last date of confirmation statement was made at 2025-08-08
CIF 0
KOKOON HOLDINGS LIMITED
S
Registered number 10430793
Unit 4, Newhall Business Park, Newhall Way, Bradford, England, BD5 8FE
Limited Company in England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

KOKOON LIMITED
Unit 3 & 4 Newhall Business Park, Newhall Way, Bradford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
737,128 GBP2024-01-31
Person with significant control
2016-12-22 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE