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KOGO HOLDINGS LIMITED

KOGO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKOGO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10976706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOGO HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KOGO HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Charlwoods Road
    RH19 2HG East Grinstead
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOGO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KOGO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for KOGO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Martin Anthony Bannister as a person with significant control on Jun 03, 2021

    		2 pagesPSC04

    Director's details changed for Mr Martin Anthony Bannister on Jun 03, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Termination of appointment of Vladimira Bannister as a director on Dec 07, 2020

    		1 pagesTM01

    Appointment of Vladimira Bannister as a director on Sep 22, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Vladimira Bannister as a director on Aug 30, 2020

    		1 pagesTM01

    Termination of appointment of Vladimira Bannister as a secretary on Aug 30, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 22, 2017

    Statement of capital on Sep 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KOGO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNISTER, Martin Anthony
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		Director
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		EnglandBritish64008200005
    BANNISTER, Vladimira
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		Secretary
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		238200910001
    BANNISTER, Vladimira
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		Director
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		EnglandBritish274895950001
    BANNISTER, Vladimira
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		Director
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		United KingdomBritish84177070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOGO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Anthony Bannister
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		Sep 22, 2017
    Charlwoods Road
    RH19 2HG East Grinstead
    Unit 1
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0