Kookaburra Topco Limited is a private limited company situated at Marlow International, Parkway, Marlow SL7 1YL. Incorporated on 2022-01-17, this 2-year-old company is run by 6 directors.
Director Neil M., appointed on 21 September 2022. Director Russell T., appointed on 15 February 2022. Director Tim G., appointed on 15 February 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-16 and the due date for the subsequent filing is 2024-01-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Marlow International |
| Office Address2 | Parkway |
| Town | Marlow |
| Post code | SL7 1YL |
| Country of origin | United Kingdom |
| Registration Number | 13853095 |
| 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 | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 17 January 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Project Huron Nominees Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Richard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Huron Nominees Limited
11 Bressenden Place C/O Pelican Capital Llp, Nova North,, London, SW1E 5BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13855802 |
| Notified on | 15 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard M.
| Notified on | 17 January 2022 |
| Ceased on | 15 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/24 director's details were changed filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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