Koch Investment UK Holdings

Active08271397 Private unlimited company
Incorporated
29 October 2012 (14 years)
Previously known as
Koch Fertiliser UK Holdings (until 8 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Alan Waggoner
Accounts type
Dormant
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Last accounts
30 June 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
American
Born September 1967 (59)
Waggoner, Mark Alan
Director · Appointed 30 September 2024
American
Born March 1971 (55)
Officer history (12 former)
30 September 2024
Appointed Waggoner, Mark Alan as Director
30 September 2024
Resigned Kubik, Jason as Secretary
30 September 2024
Resigned Eck, Terra Renee as Director
30 September 2024
Appointed Goering, Ross Anthony as Director
30 September 2024
Resigned Kubik, Jason as Director
30 April 2018
Resigned Coulter, Steven Dale, Dr as Director
30 April 2018
Appointed Kubik, Jason as Secretary
30 April 2018
Appointed Eck, Terra Renee as Director
30 April 2018
Resigned Coulter, Steven Dale as Secretary
30 November 2017
Resigned Cole, David William as Director
29 November 2017
Appointed Kubik, Jason as Director
22 July 2016
Resigned Sunderland, Richard Antony as Director
22 July 2016
Appointed Cole, David William as Director
23 November 2015
Appointed Coulter, Steven Dale, Dr as Director
23 November 2015
Appointed Coulter, Steven Dale as Secretary
19 November 2015
Resigned Hess, Walker as Secretary
19 November 2015
Resigned Hess, Walker as Director
15 August 2013
Appointed Hess, Walker as Secretary
15 August 2013
Appointed Hess, Walker as Director
1 July 2013
Resigned Soucie, Mark Allen as Secretary
1 July 2013
Resigned Soucie, Mark Allan as Director
5 February 2013
Resigned Ostby, Are as Director
4 February 2013
Appointed Sunderland, Richard Antony as Director
29 October 2012
Appointed Ostby, Are as Director
29 October 2012
Appointed Soucie, Mark Allen as Secretary
29 October 2012
Appointed Soucie, Mark Allan 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
10 March 2026Accounts for a dormant company30 June 2025
7 November 2025Confirmation statement with no updates29 October 2025
26 March 2025Accounts for a dormant company30 June 2024
31 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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