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 - MAIDENHEAD

This company is listed in the following categories:
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

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