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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDO INTERNATIONAL LIMITED Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BERGHAUS LIMITED Active FULL 46420 - Wholesale of clothing and footwear
AIRBORNE FOOTWEAR LIMITED Active FULL 46420 - Wholesale of clothing and footwear
ELLESSE LIMITED Active FULL 46420 - Wholesale of clothing and footwear
PENTLAND INDUSTRIES LIMITED Active FULL 70100 - Activities of head offices
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
IN KIND DIRECT LONDON ENGLAND Active GROUP 39000 - Remediation activities and other waste management services
RED OR DEAD LIMITED Active FULL 46420 - Wholesale of clothing and footwear
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
BOXFRESH INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PENTLAND BRANDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS UK DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
PENTLAND BRANDS OVERSEAS AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS GREENHOUSE LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
PENTLAND ASIA HOLDINGS LIMITED FREEPORT BAHAMAS Active FULL None Supplied
SPEEDO HOLDINGS B.V. LONDON UNITED KINGDOM Active FULL None Supplied
PENTLAND BRANDS LAKESIDE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL SHOE COMPANY LIMITED Active DORMANT 99999 - Dormant Company
MATCHSTICK SPORTS LIMITED Active DORMANT 99999 - Dormant Company
H & H REFRIGERATION LIMITED Active DORMANT 99999 - Dormant Company
LYNCREST (1998) LIMITED Active DORMANT 99999 - Dormant Company
ELLESSE LIMITED Active FULL 46420 - Wholesale of clothing and footwear
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
KANGAROOS LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
MANCHESTER SQUARE ENTERPRISES LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores