KUCKOO HOLDINGS LIMITED

KUCKOO HOLDINGS LIMITED is an active private limited company, incorporated on 23 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fox Street, Preston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. KUCKOO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 - 17 FOX STREET
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR1 2AB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

KUCKOO HOLDINGS LIMITED

Directors

(The company's officers)

MR RODRIGO GUIMARAES DE ARAUJO

(~46 year old Brazilian national)

16 - 17 FOX STREET, PRESTON, LANCASHIRE, PR1 2AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2023

MR CHRISTOPHE GILBERT ROLAND JACQUIN

(~54 year old French national)

316 BLACKPOOL ROAD FULWOOD, PRESTON, LANCASHIRE, PR2 3AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 25/05/2023

MRS JANE ELIZABETH OSBORN

(~45 year old British national)

16 - 17 FOX STREET, PRESTON, LANCASHIRE, PR1 2AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2023

MR CHRISTOPHER POWELL

(~71 year old British national)

16-17 FOX STREET, PRESTON, LANCS, PR1 2AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2017

MR RICHARD ANTHONY POWELL

(~42 year old British national)

16 - 17 FOX STREET, PRESTON, LANCASHIRE, PR1 2AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2017

MR MARIO DIEGO SOLANOT - MARTINEZ

(~65 year old Spanish national)

2 LLWYNCELYN COTTAGES CEFNPORTH ROAD, LISVANE, CARDIFF, CF14 0LB, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/01/2017

Shareholders

(Persons of Significant Control)

Mr Richard Anthony Powell

(~42 year old British national)

16 - 17 Fox Street, Preston, Lancashire, PR1 2AB, England

Owns between 25% and 50% of the shares.

Notified on 23/01/2017

Mrs Natalie Powell

(~36 year old British national)

16 - 17 Fox Street, Preston, Lancashire, PR1 2AB, England

Owns between 25% and 50% of the shares.

Notified on 15/03/2022

Connections

(Shared officers)

KUCKOO BRANDS LTD

MR RODRIGO GUIMARAES DE ARAUJO
MRS JANE ELIZABETH OSBORN
MR CHRISTOPHER POWELL
MR RICHARD ANTHONY POWELL

KUCKOO OPS (CHESTER) LIMITED

MR RODRIGO GUIMARAES DE ARAUJO
MRS JANE ELIZABETH OSBORN
MR CHRISTOPHER POWELL
MR RICHARD ANTHONY POWELL
MR MARIO DIEGO SOLANOT - MARTINEZ

KUCKOO OPS KNUTSFORD LIMITED

MR RODRIGO GUIMARAES DE ARAUJO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)