KOKOON HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0NB

Company number 10430793
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address UNIT 12 LOW MOOR BUSINESS PARK, COMMON ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD12 0NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 100.00 ; Appointment of Mr Jonathan Healey Morris as a director on 22 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KOKOON HOLDINGS LIMITED are www.kokoonholdings.co.uk, and www.kokoon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Bingley Rail Station is 7.1 miles; to Huddersfield Rail Station is 7.3 miles; to Crossflatts Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kokoon Holdings Limited is a Private Limited Company. The company registration number is 10430793. Kokoon Holdings Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Kokoon Holdings Limited is Unit 12 Low Moor Business Park Common Road Bradford West Yorkshire England Bd12 0nb. . GRANT, Richard John is a Director of the company. LISTER, James Richard is a Director of the company. MORRIS, Jonathan Healey is a Director of the company. TAYLOR, Alan David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRANT, Richard John
Appointed Date: 17 October 2016
60 years old
Director
LISTER, James Richard
Appointed Date: 22 December 2016
40 years old
Director
MORRIS, Jonathan Healey
Appointed Date: 22 December 2016
42 years old
Director
TAYLOR, Alan David
Appointed Date: 17 October 2016
51 years old

Persons With Significant Control

Mr Alan David Taylor
Notified on: 17 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Grant
Notified on: 17 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOKOON HOLDINGS LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 100.00
23 Jan 2017
Appointment of Mr Jonathan Healey Morris as a director on 22 December 2016
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Appointment of Mr James Richard Lister as a director on 22 December 2016
05 Jan 2017
Registration of charge 104307930001, created on 22 December 2016
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

KOKOON HOLDINGS LIMITED Charges

22 December 2016
Charge code 1043 0793 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Alan David Taylor as Security Trustee
Description: Contains fixed charge…

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