KOOKABURRA TOPCO LIMITED

MARLOW INTERNATIONAL, PARKWAY, MARLOW  SL7 1YL
  • Active
  • Private Limited Company
  • Company No. 13853095
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KOOKABURRA TOPCO LIMITED was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in MARLOW. KOOKABURRA TOPCO 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 2 years 9 months and 22 days.

Name KOOKABURRA TOPCO LIMITED
Company number 13853095
Company type Private Limited Company
Incorporation date 17 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address MARLOW INTERNATIONAL
PARKWAY
MARLOW
SL7 1YL
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
Project Huron Nominees Limited C/O Pelican Capital Llp, Nova North,, SW1E 5BY Dates: Tuesday, February 15, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Richard David Morrison Nationality: British Dates: Monday, January 17, 2022 - Tuesday, February 15, 2022
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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 February 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KOOKABURRA TOPCO LIMITED 17 Jan 2022