WALLABY DISTRIBUTION (EUROPE) LIMITED

WALLABY DISTRIBUTION (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALLABY DISTRIBUTION (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03400461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLABY DISTRIBUTION (EUROPE) LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WALLABY DISTRIBUTION (EUROPE) LIMITED located?

    Registered Office Address
    Unit 7 Pickhill Business Centre
    Smallhythe Road
    TN30 7LZ Tenterden
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WALLABY DISTRIBUTION (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAIPUNA DISTRIBUTION (EUROPE) LIMITEDJul 08, 1997Jul 08, 1997

    What are the latest accounts for WALLABY DISTRIBUTION (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WALLABY DISTRIBUTION (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for WALLABY DISTRIBUTION (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Termination of appointment of Alexandre Guy Mandy as a director on Sep 10, 2024

    1 pagesTM01

    Confirmation statement made on Jul 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Cessation of Brompton Lp as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jul 08, 2023 with updates

    5 pagesCS01

    Appointment of Mr Alexandre Guy Mandy as a director on Jun 12, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Statement of capital on Jul 29, 2022

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Secretary's details changed for Mr Francois Mandy on Jul 15, 2019

    1 pagesCH03

    Confirmation statement made on Jul 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    4 pagesCS01

    Who are the officers of WALLABY DISTRIBUTION (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDY, Francois
    Pickhill Business Centre
    Smallhythe Road
    TN30 7LZ Tenterden
    Unit 7
    Kent
    United Kingdom
    Secretary
    Pickhill Business Centre
    Smallhythe Road
    TN30 7LZ Tenterden
    Unit 7
    Kent
    United Kingdom
    220115280001
    MANDY, François
    Pickhill Business Centre
    Smallhythe Road
    TN30 7LZ Tenterden
    Unit 7
    Kent
    United Kingdom
    Director
    Pickhill Business Centre
    Smallhythe Road
    TN30 7LZ Tenterden
    Unit 7
    Kent
    United Kingdom
    EnglandBelgian194632350001
    GIBSON, Elisabeth
    Elmfield Court
    Oaks Road
    TN30 6RH Tenterden
    Flat 1
    Kent
    United Kingdom
    Secretary
    Elmfield Court
    Oaks Road
    TN30 6RH Tenterden
    Flat 1
    Kent
    United Kingdom
    British114954640001
    BEKAY SECRETARIES LIMITED
    Conduit House 24 Conduit Place
    W2 1EP London
    Secretary
    Conduit House 24 Conduit Place
    W2 1EP London
    56992480001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    GIBSON, George Marcel
    Elmfield Court
    Oaks Road
    TN30 6RH Tenterden
    Flat 1
    Kent
    United Kingdom
    Director
    Elmfield Court
    Oaks Road
    TN30 6RH Tenterden
    Flat 1
    Kent
    United Kingdom
    SwitzerlandBritish25764490003
    GIBSON BORN MANDY, Elizabeth
    Elmfield Court
    Oaks Road
    TN30 6RH Tenterden
    Flat 1
    Kent
    United Kingdom
    Director
    Elmfield Court
    Oaks Road
    TN30 6RH Tenterden
    Flat 1
    Kent
    United Kingdom
    SwitzerlandBritish66827130003
    MANDY, Alexandre Guy
    Pickhill Business Centre
    Smallhythe Road
    TN30 7LZ Tenterden
    Unit 7
    Kent
    United Kingdom
    Director
    Pickhill Business Centre
    Smallhythe Road
    TN30 7LZ Tenterden
    Unit 7
    Kent
    United Kingdom
    United KingdomBelgian310183530001
    MANDY, Francois
    Hobson Street 205-215
    Auckland
    New Zealand
    Director
    Hobson Street 205-215
    Auckland
    New Zealand
    Belgium53982760001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of WALLABY DISTRIBUTION (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brompton Lp
    O'Brien Road
    Omiha
    Waiheke Island
    58
    New Zealand
    Apr 06, 2016
    O'Brien Road
    Omiha
    Waiheke Island
    58
    New Zealand
    Yes
    Legal FormLimited Partnership
    Country RegisteredNew Zealand
    Legal AuthorityNew Zealand Law
    Place RegisteredNew Zealand Companies Office
    Registration Number2560562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brompton Limited Partnership
    Omiha
    58 O'Brien Road
    New Zealand
    Apr 06, 2016
    Omiha
    58 O'Brien Road
    New Zealand
    No
    Legal FormLimited Partnership
    Country RegisteredNew Zealand
    Legal AuthorityNew Zealand Law
    Place RegisteredNew Zealand Companies Office
    Registration Number2560562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0