KOCHO GROUP HOLDINGS LIMITED - LONDON, WESTMINSTER


Company Profile Company Filings

Overview

KOCHO GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON, WESTMINSTER UNITED KINGDOM and has the status: Active.
KOCHO GROUP HOLDINGS LIMITED was incorporated 3 years ago on 29/01/2021 and has the registered number: 13168305. The accounts status is GROUP and accounts are next due on 31/03/2024.

KOCHO GROUP HOLDINGS LIMITED - LONDON, WESTMINSTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

WAVERLEY HOUSE 4TH FLOOR
LONDON, WESTMINSTER
W1F 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGER 55 LIMITED (until 21/03/2022)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PUGH Mar 1984 British Director 2024-02-28 CURRENT
MR DESMOND JULIAN LEKERMAN Dec 1967 British Director 2021-01-29 CURRENT
MR MARK IAN HOWLING Jun 1961 British Director 2021-03-03 CURRENT
MR GEORGIOS GEORGIOU Jan 1967 British Director 2021-02-23 CURRENT
MR NICHOLAS JOHN LAMIDEY Oct 1972 British Director 2021-03-03 UNTIL 2021-06-23 RESIGNED
MR RAY GENTLEMAN Jan 1968 British Director 2023-09-06 UNTIL 2023-10-31 RESIGNED
MR NEIL BERNARD COUGHLAN Jul 1968 British Director 2021-03-03 UNTIL 2023-12-19 RESIGNED
MR RICHARD BRADLEY Mar 1981 British Director 2021-03-03 UNTIL 2023-09-06 RESIGNED
MR RICHARD BEST Jun 1973 British Director 2021-10-01 UNTIL 2023-05-22 RESIGNED
MR MARK IAN NUNNY Dec 1977 British Director 2021-03-03 UNTIL 2024-02-28 RESIGNED
MR RONALD WATSON SMITH Aug 1964 British Director 2021-03-03 UNTIL 2022-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2021-03-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Desmond Julian Lekerman 2021-01-29 12/1967 London, Westminster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MMRIT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KOCHO GROUP LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
THE INTERNET GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THIRDSPACE LTD. LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
360 SOLUTIONS (UK) LIMITED GODALMING ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
OXFORD COMPUTER TRAINING LIMITED OXFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MOBLICITI LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NETCONSULT GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FARTHEST GATE LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
KOCHO HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MANAGING MAINTENANCE RESOURCES HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
NETCONSULT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OXFORD MANAGED SERVICES LIMITED BICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOBLICITI HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEDGES 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PRYNIANT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PRYNIANTDAU LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KOCHO MIDCO LIMITED LONDON, WESTMINSTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETCONSULT GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NOURBEL UK LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NETCONSULT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SEAGRAY GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORK.LIFE COWCROSS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WORK.LIFE LS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WORK.LIFE HOLBORN LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DULCI LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
CALLISTO HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GANYMEDE HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.