KANGAROOS LIMITED -


Company Profile Company Filings

Overview

KANGAROOS LIMITED is a Private Limited Company from and has the status: Active.
KANGAROOS LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969199. The accounts status is DORMANT and accounts are next due on 30/09/2025.

KANGAROOS LIMITED -

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director 2010-05-20 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2008-12-04 CURRENT
MR DAVID NOEL MCDONOGH Nov 1973 British Director 2005-03-21 UNTIL 2008-06-30 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
JOHN DEREK GREGORY HYDE Secretary 1994-09-19 UNTIL 2002-07-15 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary 2002-07-15 UNTIL 2005-01-01 RESIGNED
MR ANDREW MARVIN LESLIE Oct 1946 British Director 2001-12-31 UNTIL 2008-10-31 RESIGNED
PAUL MARTIN WEBBER Jan 1964 British Director 1996-06-03 UNTIL 1997-12-31 RESIGNED
MS LARA VISHWANATHAN Mar 1977 Canadian Director 2009-01-01 UNTIL 2012-03-19 RESIGNED
THOMAS EDWARD STOPFORTH Dec 1952 British Director 1996-06-03 UNTIL 2000-01-04 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2004-03-31 UNTIL 2008-12-31 RESIGNED
NIGEL LLEWELLYN REES Dec 1970 British Director 2004-11-29 UNTIL 2008-10-31 RESIGNED
MR PETER MCGUIGAN Aug 1949 British Director 1994-09-19 UNTIL 1997-09-30 RESIGNED
RAPID NOMINEES LIMITED Corporate Nominee Director 1994-09-19 UNTIL 1994-09-20 RESIGNED
MR ANDREW MARVIN LESLIE Oct 1946 British Director 1994-09-19 UNTIL 2000-02-01 RESIGNED
ANTHONY JOHN DE KEYSER Sep 1934 British Director 1997-09-30 UNTIL 2001-12-31 RESIGNED
MR WILLIAM JOHN PHILIP LEACH May 1967 British Director 2002-12-04 UNTIL 2005-03-21 RESIGNED
MR MARTIN HARRISON Sep 1961 British Director 2002-12-04 UNTIL 2004-10-31 RESIGNED
IAN PHILIP DICKINSON Oct 1958 British Director 2001-12-31 UNTIL 2004-05-20 RESIGNED
TIMOTHY ROBERT COTTON Jul 1956 British Director 2000-02-01 UNTIL 2001-12-31 RESIGNED
MR COLIN BROWNE Oct 1964 British Director 2004-07-01 UNTIL 2010-01-29 RESIGNED
MR IAN NICHOLAS BLACKMAN Nov 1962 British Director 2009-01-01 UNTIL 2010-05-20 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-09-19 UNTIL 1994-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2016-04-06 - 2021-11-02 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDO INTERNATIONAL LIMITED Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
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PENTLAND LAKESIDE LIMITED Dissolved... DORMANT 99999 - Dormant Company
ELLESSE INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
KANGAROOS INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
CANTERBURY COTTON OXFORD LIMITED LONDON Active DORMANT 74990 - Non-trading company
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AGHOCO 1106 LIMITED Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LAKESIDE FOOTWEAR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PENTLAND BRANDS LAKESIDE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
GIO GOI LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 46420 - Wholesale of clothing and footwear

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDO INTERNATIONAL LIMITED Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ROBERT STEPHEN ESTATES LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROBERT STEPHEN HOLDINGS LIMITED Active DORMANT 99999 - Dormant Company
RSH MANAGED FUNDS LIMITED Active DORMANT 99999 - Dormant Company
SEVERN CATERING SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
PENTLAND KM LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
PENTLAND BRANDS OVERSEAS AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS GREENHOUSE LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
PENTLAND GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PENTLAND BA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.