KANGAROO POOLING LIMITED
Overview
| Company Name | KANGAROO POOLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15651901 |
| 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 KANGAROO POOLING LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KANGAROO POOLING LIMITED located?
| Registered Office Address | 41 Craven Road Broadheath WA14 5HJ Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KANGAROO POOLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KANGAROO POOLING LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for KANGAROO POOLING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr Benjamin Shibe Macfarland as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Jun 11, 2024 | 2 pages | AP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Christopher John Russell Stevens as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Bryan William Lee as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 156519010001, created on Jun 11, 2024 | 62 pages | MR01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of KANGAROO POOLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BUFFETT, Bob Walter | Director | Craven Road Broadheath WA14 5HJ Altrincham 41 United Kingdom | United States | American | 321929050001 | |||||||||
| LEE, Bryan William | Director | Craven Road Broadheath WA14 5HJ Altrincham 41 United Kingdom | United Kingdom | British | 280456490001 | |||||||||
| MACFARLAND, Benjamin Shibe | Director | Craven Road Broadheath WA14 5HJ Altrincham 41 United Kingdom | United States | American | 321929060001 | |||||||||
| STEVENS, Christopher John Russell | Director | Craven Road Broadheath WA14 5HJ Altrincham 41 United Kingdom | United Kingdom | British | 324073740001 |
Who are the persons with significant control of KANGAROO POOLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Shibe Macfarland | Apr 16, 2024 | Craven Road Broadheath WA14 5HJ Altrincham 41 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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