Koch Carbon (UK) Limited

Active05164622 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joseph Ryan Hand
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 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
American
Born September 1968 (58)
Honeywell, Troy D
Secretary · Appointed 1 January 2025
Hand, Joseph Ryan
Director · Appointed 31 January 2022
American
Born June 1977 (49)
Officer history (16 former)
1 January 2025
Resigned Lindwall, Rodger Emerson as Secretary
1 January 2025
Appointed Honeywell, Troy D as Secretary
1 January 2025
Appointed Honeywell, Troy D as Director
1 January 2025
Resigned Lindwall, Rodger Emerson as Director
31 January 2022
Appointed Hand, Joseph Ryan as Director
31 January 2022
Resigned Tatum, Stephen as Director
1 November 2019
Appointed Lindwall, Rodger Emerson as Director
1 November 2019
Resigned Holtzman, Vance Orr as Secretary
1 November 2019
Resigned Holtzman, Vance Orr as Director
1 November 2019
Appointed Lindwall, Rodger Emerson as Secretary
17 October 2012
Appointed Holtzman, Vance Orr as Secretary
17 October 2012
Appointed Holtzman, Vance Orr as Director
1 October 2012
Resigned Solomon, Daniel Aron as Director
1 October 2012
Resigned Solomon, Daniel Aron as Secretary
19 June 2008
Resigned Soucie, Mark Allan as Director
19 June 2008
Appointed Solomon, Daniel Aron as Secretary
19 June 2008
Resigned Soucie, Mark Allan as Secretary
19 June 2008
Appointed Solomon, Daniel Aron as Director
10 May 2007
Resigned Duncan, David Alan as Secretary
10 May 2007
Appointed Soucie, Mark Allan as Secretary
10 May 2007
Resigned Duncan, David Alan as Director
10 May 2007
Appointed Soucie, Mark Allan as Director
31 December 2005
Appointed Tatum, Stephen as Director
31 December 2005
Resigned Luetters, Mark Eugene as Director
1 August 2004
Resigned Hannan, James Bernard as Secretary
1 August 2004
Appointed Duncan, David Alan as Secretary
1 August 2004
Resigned Hannan, James Bernard as Director
1 August 2004
Appointed Duncan, David Alan as Director
28 June 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
28 June 2004
Resigned A.C. Secretaries Limited as Corporate Secretary
28 June 2004
Appointed A.C. Directors Limited as Corporate Director
28 June 2004
Resigned A.C. Directors Limited as Corporate Director
28 June 2004
Appointed Hannan, James Bernard as Secretary
28 June 2004
Appointed Hannan, James Bernard as Director
28 June 2004
Appointed Luetters, Mark Eugene as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 102

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
27 August 2026Confirmation statement with no updates28 June 2026
10 October 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates28 June 2025
31 January 2025Appointment of a secretary
Show all 102 filings

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