# Kokoon Holdings Limited

## Details

- **Company number:** [10430793](https://find-and-update.company-information.service.gov.uk/company/10430793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2016
- **Registered office:** UNIT 4 NEWHALL BUSINESS PARK, NEWHALL WAY, BRADFORD, BD5 8FE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - |




## Controls

- [Kokoon Limited](/company/05514130) (05514130)



## Directors' other companies

- [COOPER, Brett James](/person/6414505) - director at [Kokoon Limited](/company/05514130)
- [LISTER, James Richard](/person/6414508) - director at [Kokoon Limited](/company/05514130)
- [LISTER, James Richard](/person/6414508) - director at [TLC Accountants Limited](/company/09181481)
- [LISTER, James Richard](/person/6414508) - director at [Polaris3 Limited](/company/09014676)
- [LISTER, James Richard](/person/6414508) - director at [Parklife Properties (Yorkshire) Limited](/company/10382060)
- [LISTER, James Richard](/person/6414508) - director at [Parklife Management Limited](/company/10382035)
- [MORRIS, Jonathan Healey](/person/6414518) - director at [Kokoon Limited](/company/05514130)
- [WHITAKER, Craig](/person/6414520) - director at [Kokoon Limited](/company/05514130)