KOALA FINANCE (NO.1) LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
KOALA FINANCE (NO.1) LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
KOALA FINANCE (NO.1) LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09182195. The accounts status is TOTAL EXEMPTION FULL.
KOALA FINANCE (NO.1) LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09182195. The accounts status is TOTAL EXEMPTION FULL.
KOALA FINANCE (NO.1) LIMITED - WOKINGHAM
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 | 31/03/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL WANEK | Aug 1976 | American | Director | 2014-08-19 | CURRENT |
MR MATTHEW JOHN HOWARD-CAIRNS | Jan 1984 | British | Director | 2017-10-17 | CURRENT |
MR ROHAN SINGHAL | Jun 1987 | British | Director | 2015-11-19 | CURRENT |
MR SYED QASIM ABBAS | Feb 1976 | British | Director | 2015-11-19 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-09-04 UNTIL 2017-03-31 | RESIGNED | ||
DAVID STIEPLEMAN | Jul 1971 | American | Director | 2014-08-19 UNTIL 2015-11-19 | RESIGNED |
MR MALCOLM PETER JACKSON | Jan 1975 | British | Director | 2015-11-19 UNTIL 2017-10-17 | RESIGNED |
MR VIJAY VITHAL BHARADIA | Apr 1967 | British | Director | 2014-08-19 UNTIL 2015-11-19 | RESIGNED |
MR GEOFFREY WILLIAM JAMES BAILHACHE | Feb 1980 | British | Director | 2014-09-04 UNTIL 2015-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2016-04-06 - 2018-12-10 | 2/1947 | New York | Significant influence or control |
Koala Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KOALA FINANCE (NO.1) LIMITED | 2016-05-20 | 31-08-2015 | £1 equity |