Koala Warehouse Limited

General information

Name:

Koala Warehouse Ltd

Office Address:

Ascot House Maidenhead Office Park SL6 3QQ Maidenhead

Number: 09182194

Incorporation date: 2014-08-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Koala Warehouse Limited firm has been operating on the market for at least ten years, as it's been founded in 2014. Started with registration number 09182194, Koala Warehouse was set up as a Private Limited Company with office in Ascot House, Maidenhead SL6 3QQ. This firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time the accounts were reported.

As suggested by the following enterprise's directors directory, for one year there have been two directors: Abhimanyu D. and Suleman B.. At least one secretary in this firm is a limited company: Intertrust Corporate Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 March 2023

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 31 January 2024

Abhimanyu D.

Role: Director

Appointed: 07 February 2023

Latest update: 31 January 2024

Suleman B.

Role: Director

Appointed: 01 August 2022

Latest update: 31 January 2024

People with significant control

Koala Bidco Limited
Address: 11 Old Jewry 7th Floor, London, EC2R 8DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09182105
Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 6 April 2016
Ceased on 10 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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On 2023-03-01 - new secretary appointed (AP04)
filed on: 2nd, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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