KOALA WAREHOUSE LIMITED
ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD SL6 3QQ- Active
- Private Limited Company
- Company No. 09182194
- Last Updated: 01 Mar 2024
Company Profile
KOALA WAREHOUSE LIMITED was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in MAIDENHEAD. KOALA WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | KOALA WAREHOUSE LIMITED |
|---|---|
| Company number | 09182194 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCOT HOUSE MAIDENHEAD OFFICE PARK MAIDENHEAD SL6 3QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Schwarzan Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
significant influence or control
|
| Koala Bidco Limited 7th Floor, EC2R 8DU |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against KOALA WAREHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KOALA WAREHOUSE LIMITED | 19 Aug 2014 |