KOOKABURRA BIDCO LIMITED - MARLOW


Company Profile Company Filings

Overview

KOOKABURRA BIDCO LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
KOOKABURRA BIDCO LIMITED was incorporated 2 years ago on 17/01/2022 and has the registered number: 13853261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KOOKABURRA BIDCO LIMITED - MARLOW

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 / 12 31/12/2022 30/09/2024

Registered Office

MARLOW INTERNATIONAL
MARLOW
SL7 1YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID MORRISON Jan 1990 British Director 2022-01-17 CURRENT
MR RYAN LANGLEY Aug 1988 British Director 2022-02-15 CURRENT
MR TIM GEORGE Aug 1980 British Director 2022-02-15 CURRENT
MR ANTHONY JOHN DOUGLAS FRANCIS Sep 1981 British Director 2022-02-10 CURRENT
MR RUSSELL JAMES TODHUNTER Jan 1981 British Director 2022-02-15 UNTIL 2023-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kookaburra Topco Limited 2022-01-17 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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