Kookaburra Bidco Limited MARLOW


Kookaburra Bidco Limited is a private limited company that can be found at Marlow International, Parkway, Marlow SL7 1YL. Incorporated on 2022-01-17, this 2-year-old company is run by 4 directors.
Director Tim G., appointed on 15 February 2022. Director Ryan L., appointed on 15 February 2022. Director Anthony F., appointed on 10 February 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-16 and the deadline for the next filing is 2024-01-30.

Kookaburra Bidco Limited Address / Contact

Office Address Marlow International
Office Address2 Parkway
Town Marlow
Post code SL7 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13853261
Date of Incorporation Mon, 17th Jan 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Tim G.

Position: Director

Appointed: 15 February 2022

Ryan L.

Position: Director

Appointed: 15 February 2022

Anthony F.

Position: Director

Appointed: 10 February 2022

Richard M.

Position: Director

Appointed: 17 January 2022

Russell T.

Position: Director

Appointed: 15 February 2022

Resigned: 14 November 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Kookaburra Topco Limited from Marlow, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kookaburra Topco Limited

Marlow International Parkway, Rope Street, Marlow, SL7 1YL, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13853095
Notified on 17 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 16th January 2024
filed on: 24th, January 2024
Free Download (3 pages)

Company search