KOCH INVESTMENT UK HOLDINGS

Non-Trading

General Information

NAME
KOCH INVESTMENT UK HOLDINGS

COMPANY NUMBER
08271397

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/10/2012 (12 years and 1 months old)

WEBSITE
http://jhbunn.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
29/10/2012 08/10/2024
KOCH FERTILISER UK HOLDINGS

REGISTERED ADDRESS

20 WOOD STREET
LONDON
EC2V 7AF

TRADING ADDRESSES

20 Wood Street
LONDON
EC2V 7AF

Lakeside 500 1st Floor
Old Chapel Way
Norwich
Norfolk
NR7 0WG

Credit Risk Overview

Want to learn more about KOCH INVESTMENT UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KFH HOLDING LP	N/A	N/A
KOCH FERTILISER UK HOLDINGS	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: Jason Kubik (924649377) has left the board
Date: 10/10/2024	Event: Terra Renee Eck (924649156) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KOCH INVESTMENT UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KOCH INVESTMENT UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KOCH INVESTMENT UK HOLDINGS?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KOCH INVESTMENT HOLDING LLC	Owned: 100.00 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Alan Waggoner 30/09/2024 - Present (2 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ross Anthony Goering 30/09/2024 - Present (2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Allen Soucie 29/10/2012 - 01/07/2013 (8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mark Allan Soucie 29/10/2012 - 01/07/2013 (8 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Are Ostby 29/10/2012 - 05/02/2013 (3 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KOCH INDUSTRIES INC	N/A	N/A
FO HOLDINGS BP 11 LP	N/A	N/A
FOH BP II FINANCE UK LTD.	Company is dissolved	View Report
FO HOLDINGS BP III LP	N/A	N/A
FOH BP III FINANCE UK LTD.	Active - Accounts Filed	View Report
FORT JAMES INTERNATIONAL HOLDINGS LLC	N/A	N/A
GP GLOBAL FINANCE HOLDINGS LLC	N/A	N/A
GUARDIAN INDUSTRIES CORP	N/A	N/A
GUARDIAN GOOLE INVESTMENTS SARL	N/A	N/A
GUARDIAN INDUSTRIES UK HOLDING LIMITED	Active - Accounts Filed	View Report
GUARDIAN GLASS FABRICATION UK LIMITED	Company is dissolved	View Report
GUARDIAN GLASS UK LIMITED	Active - Accounts Filed	View Report
GUARDIAN INDUSTRIES U.K. LIMITED	Active - Accounts Filed	View Report
INFOR GLOBAL SOLUTIONS EUROPEAN FINANCE	N/A	N/A
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED	Active - Accounts Filed	View Report
BIRST TECHNOLOGY LIMITED	Non-Trading	View Report
INFOR (MIDLANDS II) LIMITED	Active - Accounts Filed	View Report
INFOR (SOLIHULL) LIMITED	Non-Trading	View Report
INFOR (THAMES VALLEY) LIMITED	Non-Trading	View Report
INFOR (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
INFOR (SUBHOLDINGS) LIMITED	Non-Trading	View Report
INFOR (MIDLANDS) LIMITED	Non-Trading	View Report
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
INFOR (IRELAND) LIMITED	N/A	N/A
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED	Active - Accounts Filed	View Report
SUGAR ACQUISITION LIMITED	Active - Accounts Filed	View Report
SYSTEMS UNION GROUP LIMITED	Active - Accounts Filed	View Report
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED	Non-Trading	View Report
FNS GROUP LIMITED	Non-Trading	View Report
SUH SOLUTIONS LIMITED	Non-Trading	View Report
INFOR GLOBAL SOLUTIONS (HERTS) LTD	Non-Trading	View Report
INFOR (FARNBOROUGH) LIMITED	Active - Accounts Filed	View Report
INFOR (FRIMLEY) LIMITED	Non-Trading	View Report
INFOR (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
MERIT CONSULTING (UK) LTD	Non-Trading	View Report
ORBIS (EMEA) LIMITED	Non-Trading	View Report
PEGASUS GROUP LIMITED	Non-Trading	View Report
PEGASUS SOFTWARE LIMITED	Non-Trading	View Report
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY	Non-Trading	View Report
INFOR (MIDLANDS IV) LIMITED	Active - Accounts Filed	View Report
PREDICTIX LIMITED	Non-Trading	View Report
STARMOUNT (UK) LIMITED	Non-Trading	View Report
INVISTA BV	N/A	N/A
INVISTA UK INVESTMENTS BV	N/A	N/A
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
INVISTA (U.K.) HOLDINGS LIMITED	Active - Accounts Filed	View Report
INVISTA TEXTILES (U.K.) LIMITED	Active - Accounts Filed	View Report
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Non-Trading	View Report
KOCH TECHNOLOGY SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
KOSA FOREIGN INVESTMENTS SARL	N/A	N/A
INVISTA FOREIGN INVESTMENTS LTD.	Active - Accounts Filed	View Report
KOSA UK LIMITED	Active - Accounts Filed	View Report
KFH HOLDING LP	N/A	N/A
KOCH FERTILISER UK HOLDINGS	Non-Trading	View Report
KOCH FERTILIZER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KOCH CARBON LLC	N/A	N/A
KOCH CARBON (UK) LIMITED	Active - Accounts Filed	View Report
EFT CONTROL SYSTEMS LIMITED	N/A	N/A
KOCH CHEMICAL TECHNOLOGY EUROPEAN TREAS	N/A	N/A
KCTG FA LIMITED	Active - Accounts Filed	View Report
KOCH CHEMICAL TECHNOLOGY INVESTMENTS SAR	N/A	N/A
KOCH ENGINEERED SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HAMWORTHY COMBUSTION ENGINEERING LIMITED	Company is dissolved	View Report
AIROIL-FLAREGAS LIMITED	Non-Trading	View Report
HAMWORTHY COMBUSTION EQUIPMENT LIMITED	Company is dissolved	View Report
HAMWORTHY COMBUSTION MARINE SYSTEMS LIMITED	Company is dissolved	View Report
HAMWORTHY COMBUSTION SYSTEMS LIMITED	Company is dissolved	View Report
PEABODY ENGINEERING LIMITED	Company is dissolved	View Report
KS&T INVESTMENT HOLDINGS LP	N/A	N/A
KOCH COMMODITIES EUROPE LIMITED	Active - Accounts Filed	View Report
KOCH FERTILIZER MARKETING GMBH	N/A	N/A
KOCH INDUSTRIES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KOCH ENERGY EUROPE LIMITED	Active - Accounts Filed	View Report
KOCH METALS TRADING LIMITED	Active - Accounts Filed	View Report
KOCH SUPPLY & TRADING COMPANY LTD.	Active - Accounts Filed	View Report
MLX UK FINANCE HOLDING LTD	N/A	N/A
MLX RESOURCES HOLDING UK LIMITED	Company is dissolved	View Report
MLX RESOURCES UK LIMITED	Company is dissolved	View Report
MOLEX FOREIGN HOLDINGS LP	N/A	N/A
MLX UK FINANCING LIMITED	Active - Accounts Filed	View Report
MOLEX INC	N/A	N/A
MOLEX INTERNATIONAL INC	N/A	N/A
MOLEX ELECTRONICS LIMITED	Active - Accounts Filed	View Report
MOLEX ELECTRONICS LIMITED	Active - Accounts Filed	View Report
MOLEX IRELAND HOLDINGS BV	N/A	N/A
MOLEX IRELAND LIMITED	N/A	N/A
PHILLIPS-MEDISIZE SLIGO LIMITED	N/A	N/A
PILAR FINANCING LP	N/A	N/A
KOCH FERTILISER UK FINANCING I LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: Jason Kubik (924649377) has left the board
Date: 10/10/2024	Event: Terra Renee Eck (924649156) has left the board
Date: 10/10/2024	Event: Jason Kubik (921601350) has left the board
Date: 10/10/2024	Event: New Board Member Ross Anthony Goering (930002487) Appointed
Date: 10/10/2024	Event: New Board Member Mark Alan Waggoner (932797232) Appointed
Date: 07/04/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Terra Renee Eck (924649360) has left the board
Date: 28/05/2018	Event: New Board Member Terra Renee Eck (924649156) Appointed
Date: 21/05/2018	Event: New Company Secretary Jason Kubik (924649377) Appointed
Date: 21/05/2018	Event: Steven Dale Coulter (920364220) has left the board
Date: 21/05/2018	Event: Steven Dale Coulter (920364188) has left the board
Date: 21/05/2018	Event: New Board Member Terra Renee Eck (924649360) Appointed
Date: 05/12/2017	Event: New Board Member Jason Kubik (921601350) Appointed
Date: 04/12/2017	Event: David William Cole (921832846) has left the board
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Change in Reg. Office
Date: 13/10/2017	Event: Change in Reg. Office
Date: 07/10/2017	Event: New Accounts filed
Date: 15/11/2016	Event: Richard Antony Sunderland (917672990) has left the board
Date: 15/11/2016	Event: New Board Member David William Cole (921832846) Appointed
Date: 15/11/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: New Accounts filed
Date: 31/12/2015	Event: New Board Member Steven Dale Coulter (920364188) Appointed
Date: 31/12/2015	Event: Steven Dale Coulter (920364211) has left the board
Date: 22/12/2015	Event: New Board Member Steven Dale Coulter (920364211) Appointed
Date: 22/12/2015	Event: Walker Hess (918144471) has left the board
Date: 22/12/2015	Event: Walker Hess (918138262) has left the board
Date: 22/12/2015	Event: New Company Secretary Steven Dale Coulter (920364220) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Annual Return filed
Date: 07/11/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Board Member Walker Hess (918138262) Appointed
Date: 26/09/2013	Event: Walker Hess (918144437) has left the board
Date: 23/09/2013	Event: Mark Allan Soucie (915885909) has left the board

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KOCH INVESTMENT UK HOLDINGS

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™