OpenCompanies

Kona Bikes UK Limited

Company number
09143004
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Jul 2014
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Previous names

  • Bikes & Buddies Ltd (until 13 Mar 2018)

Officers

NameRoleAppointedResigned
HOLMSTROM, Jim Director 23 Jul 2014 24 Jul 2014
LULHAM, Geoffey Charles Peter Director 31 Jul 2014 15 Feb 2016
MEIDELL, Kenneth Director 21 Jan 2022 9 Jan 2023
HOLMSTROM, Malin Director 23 Jul 2014 30 Apr 2023
HALCROW, Christopher James Noll Director 30 Apr 2023 1 Sep 2023
HEISSAT, Frank Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Mrs Malin Holmstrom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2018
Mr Jacobus Henri Heilbron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2018 30 Dec 2021
Mr Daniel Kevin Gerhard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2018 30 Dec 2021
Mr Jim Holmstrom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 -£1,968 £102,625 4
31 Jul 2022 -£1,143 £29,538 4
31 Jul 2021 £7,761 £37,673 3
31 Jul 2020 £12,735 £106,549 3
31 Jul 2019 -£12,770 £34,775 3
31 Jul 2018 -£19,565 £33,132 2
31 Jul 2017 -£48,239 £12,882 2
31 Jul 2016 -£51,900 £9,189 -
31 Jul 2015 -£48,111 £12,237 -

Connections

Companies at the same address

Data