| Company Name | KOE Holdings Limited |
|---|---|
| Director | Kyle Ovid Eastmond |
| Company Status | Active |
| Company Number | 09109716 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
| Previous Name | Seven-1-Two Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Kyle Ovid Eastmond |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Armstrong Campbell Accountants The Grainger Su Gosforth Newcastle Upon Tyne NE3 3PF |
Location
| Registered Address | C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 800 at £1 | Kyle Eastmond 80.00% Ordinary |
|---|---|
| 100 at £1 | Eric Noi 10.00% Ordinary |
| 100 at £1 | Martin Budworth 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 30 November 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with updates (3 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 3 July 2020 | Confirmation statement made on 1 July 2020 with updates (3 pages) |
| 24 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 16 May 2017 | Registered office address changed from C/O Armstrongcampbell Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from C/O Armstrongcampbell Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 May 2017 (1 page) |
| 2 December 2016 | Resolutions
|
| 2 December 2016 | Resolutions
|
| 16 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|