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 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.
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 |