KUCKOO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KUCKOO HOLDINGS LIMITED
COMPANY NUMBER
10575940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2017
(7 years and 10 months old)
WEBSITE
http://kuckoorocks.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR1 2AB
16-17 Fox Street
Preston
Lancashire
PR1 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUCKOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KUCKOO BRANDS LTD | Active - Accounts Filed | View Report |
| KUCKOO OPS (CHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Jane Elizabeth Osborn (921274237) Appointed |
Credit Risk Overview
Want to learn more about KUCKOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUCKOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUCKOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2017 - Present (7 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUCKOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KUCKOO BRANDS LTD | Active - Accounts Filed | View Report |
| KUCKOO OPS (CHESTER) LIMITED | Active - Accounts Filed | View Report |
| KUCKOO OPS LEOPOLD LIMITED | Active - Accounts Filed | View Report |
| KUCKOO OPS WARRINGTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Jane Elizabeth Osborn (921274237) Appointed |
| 31/05/2023 | New Board Member Christophe Gilbert Roland Jacquin (930947861) Appointed |
| 31/05/2023 | New Board Member Rodrigo Guimaraes De Araujo (930945837) Appointed |
| 21/02/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 02/06/2021 | James Alan Roberts (904513620) has left the board |
| 14/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 04/04/2017 | New Board Member James Alan Roberts (904513620) Appointed |
| 09/02/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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