Kocho Midco Limited

13169232

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 KINGSWAY, CARDIFF, CF10 3FD

Incorporated 01/02/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Georgios Georgiou

director · Since 23/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Mark Ian Howling

director · Since 03/03/2021

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mrs Hannah Lisa Birch

director · Since 03/02/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Ian David Brewer

director · Since 13/08/2025

CFO

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Persons with Significant Control

Kocho Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, W1F 8GQ

Reg: 13168305 · Companies House · Limited By Shares

Notified 01/02/2021

Charges3 outstanding

Charge

outstanding

DESMOND LEKERMAN

Created 19/12/2023Registered 05/01/2024

Charge

outstanding

DESMOND LEKERMAN

Created 19/12/2023Registered 05/01/2024

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2023Registered 19/12/2023