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Koch Investment UK Holdings

Koch Investment UK Holdings is a dormant company incorporated on 29 October 2012 with the registered office located in London, City of London. Koch Investment UK Holdings was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08271397
Private unlimited company
Age
13 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (14 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
20 Wood Street
London
EC2V 7AF
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 20 Gresham Street, 4th Floor London EC2V 7JE
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in UK • Born in Aug 1975
Director • Business Executive • American • Lives in United States • Born in Dec 1973
Director • American • Lives in United States • Born in Mar 1971
Director • American • Lives in United States • Born in Sep 1967
PSC
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Mutual Companies
ARC UK Financing Limited
Ross Anthony Goering is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Days Ago on 7 Nov 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Jason Kubik Resigned
1 Year 1 Month Ago on 30 Sep 2024
Jason Kubik Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mark Alan Waggoner Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ross Anthony Goering Appointed
1 Year 1 Month Ago on 30 Sep 2024
Terra Renee Eck Resigned
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Jason Kubik as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Certificate of change of name
Submitted on 8 Oct 2024
Termination of appointment of Jason Kubik as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Terra Renee Eck as a director on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Ross Anthony Goering as a director on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Mark Alan Waggoner as a director on 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE to 20 Wood Street London EC2V 7AF on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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