KOALA WAREHOUSE LIMITED
Overview
| Company Name | KOALA WAREHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09182194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOALA WAREHOUSE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KOALA WAREHOUSE LIMITED located?
| Registered Office Address | Ascot House Maidenhead Office Park SL6 3QQ Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOALA WAREHOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2023 |
| Next Accounts Due On | Jun 28, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for KOALA WAREHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for KOALA WAREHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Intertrust Corporate Services Limited as a secretary on Mar 01, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Abhimanyu Singh Dahiya as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruiynton Faredun Dinshaw as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark John Arnold as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ruiynton Faredun Dinshaw as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander James Maddox as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Suleman Baig as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 51 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Aug 19, 2021 | 5 pages | RP04CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Koala Bidco Limited as a person with significant control on Mar 25, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Alexander James Maddox as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 60 pages | AA | ||||||||||
Appointment of Mr Alexander James Maddox as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Rajesh Gupta as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rajesh Gupta on Feb 28, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of KOALA WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 70578490203 | ||||||||||
| BAIG, Suleman | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Director | 299009600001 | ||||||||
| DAHIYA, Abhimanyu Singh | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Director | 298260830001 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| ABBAS, Syed Qasim | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Managing Director - Banking Professional | 192988370001 | ||||||||
| ARNOLD, Mark John | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Chief Executive | 245151950001 | ||||||||
| BAILHACHE, Geoffrey William James | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | Solicitor | 190884760001 | ||||||||
| BHARADIA, Vijay Vithal | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | Chartered Accountant | 261456060001 | ||||||||
| DINSHAW, Ruiynton Faredun | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Director | 122538410001 | ||||||||
| GUPTA, Rajesh Ramakrishna | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Finance Director | 161613460006 | ||||||||
| HOWARD-CAIRNS, Matthew John | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Investment Professional | 205043120002 | ||||||||
| JACKSON, Malcolm Peter | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Director | 192988360003 | ||||||||
| MADDOX, Alexander James | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Director | 215439420001 | ||||||||
| SINGHAL, Rohan | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | British | Vice President Tssp | 194466860004 | ||||||||
| STIEPLEMAN, David | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | Usa | American | Financial Services Industry | 190281880001 | ||||||||
| WANEK, Daniel | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United States | American | Financial Services Industry | 186345590001 |
Who are the persons with significant control of KOALA WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koala Bidco Limited | Apr 06, 2016 | 7th Floor EC2R 8DU London 11 Old Jewry England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Schwarzan | Apr 06, 2016 | 345 Park Avenue NY 10154 New York The Blackstone Group L.P United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KOALA WAREHOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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