KOALA WAREHOUSE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
KOALA WAREHOUSE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
KOALA WAREHOUSE LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09182194. The accounts status is FULL and accounts are next due on 31/03/2024.
KOALA WAREHOUSE LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09182194. The accounts status is FULL and accounts are next due on 31/03/2024.
KOALA WAREHOUSE LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ASCOT HOUSE
MAIDENHEAD
SL6 3QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABHIMANYU SINGH DAHIYA | May 1986 | British | Director | 2023-02-07 | CURRENT |
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-03-01 | CURRENT | ||
SULEMAN BAIG | Mar 1976 | British | Director | 2022-08-01 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-09-04 UNTIL 2017-03-31 | RESIGNED | ||
DAVID STIEPLEMAN | Jul 1971 | American | Director | 2014-08-19 UNTIL 2015-01-23 | RESIGNED |
MR DANIEL WANEK | Aug 1976 | American | Director | 2014-08-19 UNTIL 2020-02-27 | RESIGNED |
MR ROHAN SINGHAL | Jun 1987 | British | Director | 2015-01-23 UNTIL 2020-02-27 | RESIGNED |
MR ALEXANDER JAMES MADDOX | Mar 1970 | British | Director | 2020-12-10 UNTIL 2022-08-01 | RESIGNED |
RUIYNTON FAREDUN DINSHAW | Feb 1953 | British | Director | 2022-08-01 UNTIL 2023-02-07 | RESIGNED |
MR MALCOLM PETER JACKSON | Jan 1975 | British | Director | 2015-01-23 UNTIL 2017-10-17 | RESIGNED |
MR MATTHEW JOHN HOWARD-CAIRNS | Jan 1984 | British | Director | 2017-10-17 UNTIL 2020-02-27 | RESIGNED |
MR RAJESH GUPTA | Apr 1969 | British | Director | 2020-02-27 UNTIL 2020-12-10 | RESIGNED |
MR VIJAY VITHAL BHARADIA | Apr 1967 | British | Director | 2014-08-19 UNTIL 2015-01-23 | RESIGNED |
MR GEOFFREY WILLIAM JAMES BAILHACHE | Feb 1980 | British | Director | 2014-09-04 UNTIL 2015-01-23 | RESIGNED |
MR MARK JOHN ARNOLD | Mar 1968 | British | Director | 2020-02-27 UNTIL 2022-08-01 | RESIGNED |
MR SYED QASIM ABBAS | Feb 1976 | British | Director | 2015-01-23 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Koala Bidco Limited | 2016-04-06 - 2021-03-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Schwarzan | 2016-04-06 - 2018-12-10 | 2/1947 | New York | Significant influence or control |