Kokoon Holdings Limited
- Company number
- 10430793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Craig | Director | 21 Jul 2023 | |
| COOPER, Brett James | Director | 1 Jul 2020 | |
| MORRIS, Jonathan Healey | Director | 22 Dec 2016 | |
| LISTER, James Richard | Director | 22 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2016 | 22 Dec 2016 |
| Mr Alan David Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2016 | 22 Dec 2016 |
| Mr James Richard Lister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Dec 2016 | |
| Mr Jonathan Healey Morris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £2,882,110 | 4 |
| 31 Jan 2024 | £2,882,110 | 3 |
| 31 Jan 2023 | £2,882,010 | 3 |
| 31 Jan 2022 | £2,882,010 | 0 |
| 31 Jan 2021 | £2,882,010 | 4 |
| 31 Jul 2019 | £2,200,010 | - |
| 31 Jul 2018 | £1,600,010 | - |
| 31 Jul 2017 | £950,010 | - |
Connections
Controls
- Kokoon Limited (05514130)
Directors’ other companies
- COOPER, Brett James - Director at Kokoon Limited
- LISTER, James Richard - Director at Kokoon Limited
- LISTER, James Richard - Director at TLC Accountants Limited
- LISTER, James Richard - Director at Polaris3 Limited
- LISTER, James Richard - Director at Parklife Properties (Yorkshire) Limited
- LISTER, James Richard - Director at Parklife Management Limited
- MORRIS, Jonathan Healey - Director at Kokoon Limited
- WHITAKER, Craig - Director at Kokoon Limited