KOGGALA HOLDINGS LTD

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

    Company NameKOGGALA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14780651
    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 KOGGALA HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KOGGALA HOLDINGS LTD located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOGGALA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KOGGALA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for KOGGALA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Symon David Meikle as a person with significant control on Jul 02, 2026

    2 pagesPSC04

    Director's details changed for Mr Symon David Meikle on Jul 02, 2026

    2 pagesCH01

    Confirmation statement made on Apr 03, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Symon David Meikle as a secretary on Apr 01, 2024

    2 pagesAP03

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of KOGGALA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIKLE, Symon David
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Secretary
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    321603230001
    MEIKLE, Symon David
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    United KingdomBritish141801010006

    Who are the persons with significant control of KOGGALA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Symon David Meikle
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Apr 04, 2023
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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