Introduction
Watch Company
K
KOFA HOLDINGS LTD
KOFA HOLDINGS LTD is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. KOFA HOLDINGS LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12971027
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
SEECK GROUP LTD
From: 29 October 2020To: 25 June 2021
SKEE HOLDINGS LTD
From: 23 October 2020To: 29 October 2020
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
3rd Floor, 86-90 Paul Street London EC2A 4NE England
From: 3 April 2023To: 15 October 2025
21 Bennerley Rd London SW11 6DR United Kingdom
From: 23 October 2020To: 3 April 2023
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DARGE, Andrew Robert
ActivePaul Street, LondonEC2A 4NE
Born August 1988
Director
Appointed 26 Feb 2025
DARGE, Andrew Robert
Paul Street, LondonEC2A 4NE
Born August 1988
Director
26 Feb 2025
Active
HONAN, Andrew James
ActiveMercers Road, LondonN19 4PS
Born April 1979
Director
Appointed 28 Sept 2022
HONAN, Andrew James
Mercers Road, LondonN19 4PS
Born April 1979
Director
28 Sept 2022
Active
NYGARD, Erik Michael
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1979
Director
Appointed 23 Oct 2020
NYGARD, Erik Michael
40 Gracechurch Street, LondonEC3V 0BT
Born January 1979
Director
23 Oct 2020
Active
PARKES, Jeremy Ayitey
ActivePaul Street, LondonEC2A 4NE
Born April 1973
Director
Appointed 26 Feb 2025
PARKES, Jeremy Ayitey
Paul Street, LondonEC2A 4NE
Born April 1973
Director
26 Feb 2025
Active
THWAITES, Richard Craig
ActivePaul Street, LondonEC2A 4NE
Born October 1970
Director
Appointed 26 Feb 2025
THWAITES, Richard Craig
Paul Street, LondonEC2A 4NE
Born October 1970
Director
26 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Erik Michael Nygard
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Mr Erik Michael Nygard
40 Gracechurch Street, LondonEC3V 0BT
Born January 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Oct 2020
Active
Filing History
39
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
13 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2021
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020