KOCH Fertiliser UK Holdings

Company Name	KOCH Fertiliser UK Holdings
Directors	Jason Kubik and Terra Renee Eck
Company Status	Active
Company Number	08271397
Category	Private Unlimited Company
Incorporation Date	29 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Jason Kubik
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	29 November 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Terra Renee Eck
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	30 April 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Jason Kubik
Status	Current
Appointed	30 April 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Are Ostby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kft-Urea Geneva Rte De Pre Bois 20 Geneva 1215 Switzerland

Director Name	Mark Allan Soucie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas, 67220 United States

Secretary Name	Mark Allen Soucie
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas, 67220 United States

Director Name	Richard Antony Sunderland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	04 February 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG

Director Name	Walker Hess
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2013(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Walker Hess
Nationality	British
Status	Resigned
Appointed	15 August 2013(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Dr Steven Dale Coulter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2015(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Route De Pre Bois 20 1215 Meyrin Switzerland

Secretary Name	Steven Dale Coulter
Status	Resigned
Appointed	23 November 2015(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Route De Pre Bois 20 1215 Meyrin Switzerland

Director Name	David William Cole
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG

Contact

Website	jhbunn.co.uk
Telephone	01603 709500
Telephone region	Norwich

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

95 at $0.01	Kfh Holding Lp 95.00% Ordinary
5 at $0.01	Kf Investments LTD 5.00% Ordinary

Financials

Year	2014
Turnover	£196,909,302
Gross Profit	£12,778,488
Net Worth	-£46,640,279
Cash	£13,904,015
Current Liabilities	£111,122,198

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
3 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
25 June 2021	Group of companies' accounts made up to 30 June 2020 (31 pages)
30 November 2020	Confirmation statement made on 29 October 2020 with updates (5 pages)
6 April 2020	Group of companies' accounts made up to 30 June 2019 (45 pages)
3 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
3 December 2019	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ (1 page)
18 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
7 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
30 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
17 May 2018	Termination of appointment of Steven Dale Coulter as a secretary on 30 April 2018 (1 page)
17 May 2018	Appointment of Jason Kubik as a secretary on 30 April 2018 (2 pages)
17 May 2018	Termination of appointment of Steven Dale Coulter as a director on 30 April 2018 (1 page)
17 May 2018	Appointment of Terra Renee Eck as a director on 30 April 2018 (2 pages)
1 December 2017	Appointment of Jason Kubik as a director on 29 November 2017 (2 pages)
1 December 2017	Appointment of Jason Kubik as a director on 29 November 2017 (2 pages)
30 November 2017	Termination of appointment of David William Cole as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of David William Cole as a director on 30 November 2017 (1 page)
31 October 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
31 October 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
31 October 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
31 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
31 October 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
13 October 2017	Registered office address changed from 20 20 Gresham Street, 4th Floor London EC2V 7JE to 20 Gresham Street, 4th Floor London EC2V 7JE on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from , 20 20 Gresham Street, 4th Floor, London, EC2V 7JE to 20 Gresham Street, 4th Floor London EC2V 7JE on 13 October 2017 (1 page)
11 October 2017	Registered office address changed from , Lakeside 500 1st Floor Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, United Kingdom to 20 Gresham Street, 4th Floor London EC2V 7JE on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 20 20 Gresham Street, 4th Floor London EC2V 7JE on 11 October 2017 (1 page)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
11 November 2016	Appointment of David William Cole as a director on 22 July 2016 (3 pages)
11 November 2016	Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016 (2 pages)
11 November 2016	Appointment of David William Cole as a director on 22 July 2016 (3 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016	Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016 (2 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
19 August 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
19 August 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
18 December 2015	Appointment of Dr Steven Dale Coulter as a director on 23 November 2015 (3 pages)
18 December 2015	Termination of appointment of Walker Hess as a secretary on 19 November 2015 (2 pages)
18 December 2015	Termination of appointment of Walker Hess as a secretary on 19 November 2015 (2 pages)
18 December 2015	Appointment of Steven Dale Coulter as a secretary on 23 November 2015 (3 pages)
18 December 2015	Appointment of Dr Steven Dale Coulter as a director on 23 November 2015 (3 pages)
18 December 2015	Termination of appointment of Walker Hess as a director on 19 November 2015 (2 pages)
18 December 2015	Termination of appointment of Walker Hess as a director on 19 November 2015 (2 pages)
18 December 2015	Appointment of Steven Dale Coulter as a secretary on 23 November 2015 (3 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 USD 1 (14 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 USD 1 (14 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
18 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 USD 1 (14 pages)
18 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 USD 1 (14 pages)
3 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c/re interim dividend to be treated as a loan/ re rectification distribution 11/09/2014 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c/re interim dividend to be treated as a loan/ re rectification distribution 11/09/2014 (3 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
11 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 USD 268,658.2 (14 pages)
11 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 USD 268,658.2 (14 pages)
31 October 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
31 October 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c / re loan/re rectification distribution/ratification of original distribution/ re deed of release 15/08/2013 (16 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c / re loan/re rectification distribution/ratification of original distribution/ re deed of release 15/08/2013 (16 pages)
22 October 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (5 pages)
22 October 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (5 pages)
19 September 2013	Appointment of Walker Hess as a secretary (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a secretary (2 pages)
19 September 2013	Appointment of Walker Hess as a director (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a secretary (2 pages)
19 September 2013	Appointment of Walker Hess as a director (3 pages)
19 September 2013	Appointment of Walker Hess as a secretary (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a director (2 pages)
19 September 2013	Termination of appointment of Mark Soucie as a director (2 pages)
12 April 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
12 April 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
22 March 2013	Appointment of Richard Antony Sunderland as a director (3 pages)
22 March 2013	Appointment of Richard Antony Sunderland as a director (3 pages)
22 March 2013	Termination of appointment of Are Ostby as a director (2 pages)
22 March 2013	Termination of appointment of Are Ostby as a director (2 pages)
10 December 2012	Registered office address changed from , 1 Woodstock Court Blenheim Road, Marlborough, Wiltshire, SN8 4AN on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from 1 Woodstock Court Blenheim Road Marlborough Wiltshire SN8 4AN on 10 December 2012 (2 pages)
26 November 2012	Resolutions RES13 ‐ Distribution shares 31/10/2012 (1 page)
26 November 2012	Resolutions RES13 ‐ Director authorisation 31/10/2012 (4 pages)
26 November 2012	Resolutions RES13 ‐ Distribution shares 31/10/2012 (1 page)
26 November 2012	Resolutions RES13 ‐ Director authorisation 31/10/2012 (4 pages)
29 October 2012	Incorporation (29 pages)
29 October 2012	Incorporation (29 pages)

KOCH Fertiliser UK Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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