Kokoba Limited
Company 06060026 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Graham Peter Coxell Director · appointed 2019
Directors past 6 years
- Graham Peter Coxell Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Quanta Group (Holdings) Limited 1 shared director
- Rare Television Limited 1 shared director
- Speciality Stores Limited 1 shared director
- Oyster ONE Services Limited 1 shared director
- The National Foundation for Retired Service Animals 1 shared director
- Bridge Topco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06060026 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/01/2007 |
| Address | FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD |
| Accounts next due | 29/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Paws Group Limited
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Professional Veterinary Services Limited
75-100% shares · notified 2016-04-06 - Viverdi LTD
75-100% shares · notified 2016-04-06 - Farmpharm Limited
75-100% shares · notified 2016-04-06 - Petmeds Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Graham Peter Coxell Director · appointed 2019
Show 21 former officers
- Laura Gilhespy Secretary · appointed 2018 · resigned 2020
- Neil David Hutchinson Director · appointed 2017 · resigned 2019
- Gavin Anthony Wyndham Owston Director · appointed 2015 · resigned 2017
- Robert John Murphy Director · appointed 2015 · resigned 2017
- Simon John Davies Director · appointed 2015 · resigned 2019
- David Keith Rigby Director · appointed 2015 · resigned 2017
- Louise Bernadette Bale Secretary · appointed 2015 · resigned 2018
- David Andrew Simon Gilbert Secretary · appointed 2015 · resigned 2015
- Eusebio Martin Director · appointed 2015 · resigned 2015
- Harry Charles David Briggs Director · appointed 2015 · resigned 2015
- David Anthony Giampaolo Director · appointed 2014 · resigned 2015
- Pierre De Fouquet Director · appointed 2014 · resigned 2015
- Michael Paul Kleindl Director · appointed 2013 · resigned 2015
- William Mark Evans Director · appointed 2012 · resigned 2015
- Cesar Mascaraque Alonso Director · appointed 2012 · resigned 2013
- Alexander Wiedmer Director · appointed 2010 · resigned 2015
- Frederic Altenbourger Secretary · appointed 2009 · resigned 2015
- Andrew Michael Bucher Director · appointed 2008 · resigned 2019
- Danae Larissa Chloe Van Der Straten Ponthoz Secretary · appointed 2008 · resigned 2009
- Ivan Alexis Retzignac Director · appointed 2007 · resigned 2017
- Fanny Corinne Retzignac-Delaporte Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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