Koala Warehouse Limited. Head office in Maidenhead. Check Director.

Koala Warehouse Limited, Maidenhead

Koala Warehouse Limited is a private limited company. Registered at Ascot House, Maidenhead Office Park, Maidenhead SL6 3QQ, this 9 years old firm was incorporated on 2014-08-19 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Abhimanyu D. (appointed on 07 February 2023), Suleman B. (appointed on 01 August 2022).

About
Name: Koala Warehouse Limited
Number: 09182194
Incorporation date: 2014-08-19
End of financial year: 31 March


Address:	Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Koala Bidco Limited

6 April 2016 - 25 March 2021

Address	11 Old Jewry 7th Floor, London, EC2R 8DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09182105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 April 2016 - 10 December 2018

Nature of control:	significiant influence or control

The date for Koala Warehouse Limited confirmation statement filing is 2024-09-02. The last one was filed on 2023-08-19. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Koala Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7Th Floor, EC2R 8DU London.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 28th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 28th, March 2024 \| accounts	Free Download (1 page)
AP04	On 2023-03-01 - new secretary appointed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-07 filed on: 10th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-07 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023 \| accounts	Free Download (42 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 12th, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-01 filed on: 12th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 12th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-01 filed on: 12th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 28th, March 2022 \| accounts	Free Download (51 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, February 2021 \| accounts	Free Download (60 pages)
AP01	New director was appointed on 2020-12-10 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-10 filed on: 11th, December 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, November 2020 \| resolution	Free Download (2 pages)
CH01	On 2020-02-28 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-27 filed on: 18th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-27 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-27 filed on: 18th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-27 filed on: 18th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-27 filed on: 18th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-27 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020 \| accounts	Free Download (59 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, November 2018 \| accounts	Free Download (49 pages)
AUD	Auditor's resignation filed on: 14th, May 2018 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, March 2018 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, January 2018 \| accounts	Free Download (47 pages)
AP01	New director was appointed on 2017-10-17 filed on: 27th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-17 filed on: 27th, October 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-03-31 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
CH01	On 2017-01-20 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-20 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-20 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-01-20 filed on: 27th, January 2017 \| officers	Free Download (1 page)
CH01	On 2017-01-20 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-20 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-20 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-20 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2017-01-25 filed on: 25th, January 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-08-19 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-17: 1.00 GBP capital
AA01	Current accounting period shortened from 2015-08-31 to 2015-03-31 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-01-23 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2015 \| resolution
TM01	Director appointment termination date: 2015-01-23 filed on: 27th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-23 filed on: 27th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-23 filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-23 filed on: 27th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-23 filed on: 27th, January 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 2014-09-11 filed on: 11th, September 2014 \| address	Free Download (1 page)
AP04	On 2014-09-04 - new secretary appointed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-04 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, August 2014 \| incorporation

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