Kosa UK Limited

Active04938035 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 October 2026
Resigned Mathews, Reagan John as Director
1 October 2026
Appointed Perry, Dustin Michael as Director
1 October 2026
Resigned Crawshaw, Christopher Lee as Director
1 December 2019
Resigned A G Secretarial Limited as Corporate Secretary
1 December 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
8 May 2018
Appointed Westhuis, Andreas Samuel as Director
8 May 2018
Appointed Mathews, Reagan John as Director
8 May 2018
Resigned Harrison, Toby Gene as Director
8 May 2018
Resigned Brown, Christopher James as Director
1 December 2016
Resigned Chessmore, Christopher Lee as Director
1 December 2016
Appointed Harrison, Toby Gene as Director
10 December 2012
Resigned Padley, Brian Eric as Director
10 December 2012
Appointed Brown, Christopher James as Director
28 September 2012
Appointed Crawshaw, Christopher Lee as Director
28 September 2012
Resigned Mindt, Kenneth Andrew as Director
17 April 2012
Resigned Kowalski, Nancy Ray as Director
17 April 2012
Appointed Mindt, Kenneth Andrew as Director
9 December 2011
Appointed Padley, Brian Eric as Director
9 December 2011
Resigned Gilvray, Derek as Director
24 September 2010
Appointed Chessmore, Christopher Lee as Director
24 September 2010
Resigned Munson, Craig Monroe as Director
23 July 2009
Appointed Kowalski, Nancy Ray as Director
23 July 2009
Resigned Voncannon, Jay as Director
22 December 2008
Resigned Munson, Craig Monroe as Secretary
22 December 2008
Appointed A G Secretarial Limited as Corporate Secretary
8 July 2005
Resigned Walker, Jeffrey Ray as Secretary
8 July 2005
Appointed Munson, Craig Monroe as Secretary
8 July 2005
Appointed Voncannon, Jay as Director
8 July 2005
Resigned Walker, Jeffrey Ray as Director
8 July 2005
Appointed Gilvray, Derek as Director
8 July 2005
Resigned Bulloch, Kelly Bruce as Director
25 November 2004
Appointed Munson, Craig Monroe as Director
9 September 2004
Resigned Feilmeier, Steven John as Director
14 April 2004
Appointed Feilmeier, Steven John as Director
10 February 2004
Appointed Bulloch, Kelly Bruce as Director
10 February 2004
Appointed Walker, Jeffrey Ray as Director
10 February 2004
Appointed Walker, Jeffrey Ray as Secretary
10 February 2004
Resigned Marquiss, Julie as Secretary
10 February 2004
Resigned Martin, Stephen John as Director
20 October 2003
Appointed Marquiss, Julie as Secretary
20 October 2003
Appointed Martin, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15534331

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kosa UK Limited This company Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
30 October 2026Withdrawal of a person with significant control statement
30 October 2026Notification of a person with significant control
13 October 2026Confirmation statement with updates28 September 2026
13 October 2026Amended full accounts31 December 2025
9 October 2026Appointment of a director
Show all 160 filings

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