KOKOON GLOBAL PLC - LONDON


Company Profile Company Filings

Overview

KOKOON GLOBAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KOKOON GLOBAL PLC was incorporated 2 years ago on 05/04/2022 and has the registered number: 14025787. The accounts status is DORMANT and accounts are next due on 31/10/2024.

KOKOON GLOBAL PLC - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/10/2024

Registered Office

DEPT 347A, 601 INTERNATIONAL HOUSE, 223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER JACOB SOLLI Jul 1972 Norwegian Director 2022-04-05 CURRENT
TOMMY KVISVIK Mar 1971 Norwegian Director 2023-01-31 CURRENT
TONE HARSTAD Sep 1967 Norwegian Director 2022-04-05 CURRENT
KYRRE ARNE GULBRANDSEN Mar 1946 Norwegian Director 2022-04-05 CURRENT
KYRRE ARNE GULBRANDSEN Secretary 2022-04-05 CURRENT
SIRI HOLE STENSSON Nov 1972 Norwegian Director 2022-04-05 UNTIL 2023-01-31 RESIGNED
MR ERNST VIDAR PEDERSEN Dec 1954 Norwegian Director 2022-04-05 UNTIL 2022-04-12 RESIGNED
ERNST VIDAR PEDERSEN Dec 1954 Norwegian Director 2023-01-31 UNTIL 2023-08-21 RESIGNED
MARY-JANNE NYSTOEL Feb 1972 Norwegian Director 2023-01-31 UNTIL 2023-08-21 RESIGNED
CASSANDRA DUCHENAUD Apr 1969 French Director 2023-01-31 UNTIL 2023-08-21 RESIGNED
MR RONALD FREDERICK ATKINSON Mar 1939 British Director 2023-01-31 UNTIL 2023-05-15 RESIGNED
DAVID WHITE Jun 1964 Australian Director 2022-04-05 UNTIL 2023-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kokoon Global Inc 2023-09-22 Wilmington   Delaware Ownership of shares 25 to 50 percent
Kokoon Global Sl 2023-01-31 - 2023-09-22 Arguineguín   Las Palmas Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Kokoon Global Inc 2022-04-05 - 2023-01-31 Wilmington   Delaware Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOKOON LAND & PROPERTY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KOKOON MUSIC & MOVIE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KOKOON HOSPITAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KOKOON HOLDING LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KOKOON MARCHANDISE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KOKOON GRAN CANARIA LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KOKOON INVEST LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KOKOON.CC LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KOKOON.CC EUROPE LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GULBRANDSEN INVEST LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
KOKOON CLEAN ENERGY LTD LONDON UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
KOKOON HEALTH PLC LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KOKOON ENERGY CANARIAS PLC LONDON UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
KOKOON WATER CANARIAS PLC LONDON UNITED KINGDOM Active DORMANT 42910 - Construction of water projects
KOKOON PROPERTY PLC LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KOKOON AFRICA PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-19 30-04-2023 £20,000,000 equity

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