Kuckoo Holdings Limited
- Company number
- 10575940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACQUIN, Christophe Gilbert Roland | Director | 25 May 2023 | |
| OSBORN, Jane Elizabeth | Director | 24 May 2023 | |
| DE ARAUJO, Rodrigo Guimaraes | Director | 24 May 2023 | |
| POWELL, Richard Anthony | Director | 23 Jan 2017 | |
| SOLANOT - MARTINEZ, Mario Diego | Director | 23 Jan 2017 | |
| POWELL, Christopher | Director | 23 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Natalie Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2022 | |
| Mr Richard Anthony Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 May 2025 | £41 | 6 |
| 30 May 2024 | £41 | 3 |
| 31 May 2023 | £41 | 3 |
| 30 Nov 2022 | £41 | 4 |
| 31 May 2021 | - | 5 |
| 31 May 2020 | - | 5 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
Connections
Controls
- Kuckoo Brands Ltd (07223772)
Directors’ other companies
- DE ARAUJO, Rodrigo Guimaraes - Director at Kuckoo Brands Ltd
- DE ARAUJO, Rodrigo Guimaraes - Director at Kuckoo Ops (Chester) Limited
- DE ARAUJO, Rodrigo Guimaraes - Director at Kuckoo Ops Leopold Limited
- OSBORN, Jane Elizabeth - Director at Kuckoo Brands Ltd
- OSBORN, Jane Elizabeth - Director at Kuckoo Ops (Chester) Limited
- OSBORN, Jane Elizabeth - Director at Kuckoo Ops Leopold Limited
- POWELL, Richard Anthony - Director at Kuckoo Brands Ltd
- POWELL, Richard Anthony - Director at Kuckoo Ops (Chester) Limited
- POWELL, Richard Anthony - Director at Kuckoo Ops Leopold Limited
Companies at the same address
- Kuckoo Brands Ltd (07223772)
- Kuckoo Ops (Chester) Limited (07737790)
- Kuckoo Ops Knutsford Limited (10448886)
- Kuckoo Ops Leopold Limited (10337311)
- Kuckoo Ops Ltd (07223789)
- Kuckoo Ops Warrington Limited (08284490)