KANGAROOS INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
KANGAROOS INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
KANGAROOS INTERNATIONAL LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982897. The accounts status is FULL and accounts are next due on 30/09/2024.
KANGAROOS INTERNATIONAL LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982897. The accounts status is FULL and accounts are next due on 30/09/2024.
KANGAROOS INTERNATIONAL LIMITED -
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2022-01-01 | CURRENT |
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 1997-09-30 | CURRENT |
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
RAPID NOMINEES LIMITED | Corporate Nominee Director | 1994-10-25 UNTIL 1994-10-26 | RESIGNED | ||
RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-10-25 UNTIL 1994-10-26 | RESIGNED | ||
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
JOHN DEREK GREGORY HYDE | Secretary | 1994-10-25 UNTIL 2002-07-15 | RESIGNED | ||
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-07-15 UNTIL 2005-01-01 | RESIGNED | |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2022-01-01 UNTIL 2022-02-28 | RESIGNED |
PAUL MARTIN WEBBER | Jan 1964 | British | Director | 1996-06-03 UNTIL 1997-12-31 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2005-03-21 UNTIL 2008-12-31 | RESIGNED |
NIGEL LLEWELLYN REES | Dec 1970 | British | Director | 2004-11-29 UNTIL 2008-10-31 | RESIGNED |
MR PETER MCGUIGAN | Aug 1949 | British | Director | 1994-10-25 UNTIL 1997-09-30 | RESIGNED |
MR ANDREW MARVIN LESLIE | Oct 1946 | British | Director | 1994-10-25 UNTIL 2008-10-31 | RESIGNED |
IAN PHILIP DICKINSON | Oct 1958 | British | Director | 2001-06-18 UNTIL 2004-05-20 | RESIGNED |
MR MARTIN HARRISON | Sep 1961 | British | Director | 2002-12-04 UNTIL 2004-10-31 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2022-01-01 UNTIL 2023-06-30 | RESIGNED |
MR COLIN BROWNE | Oct 1964 | British | Director | 2004-11-29 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2021-09-30 - 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Industries Limited | 2016-04-06 - 2021-09-30 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |