Company information:
Kangaroos Limited (No: 02969199)
Address: 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Status: Active
Incorporated: 19-Sep-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: ANDREW MICHAEL LONG ( DOB: Apr-1971 From: Dec-2008 )
Current Director: ANDREW KEITH RUBIN ( DOB: Jan-1965 From: May-2010 )
Current Secretary: TIMOTHY EDWARD CULLEN ( From: Apr-2015 )
Resigned Director: IAN NICHOLAS BLACKMAN ( DOB: Nov-1962 From: Jan-2009 To: May-2010 )
Resigned Director: COLIN BROWNE ( From: Jul-2004 To: Jan-2010 )
Resigned Director: TIMOTHY ROBERT COTTON ( DOB: Jul-1956 From: Feb-2000 To: Dec-2001 )
Resigned Director: IAN PHILIP DICKINSON ( DOB: Oct-1958 From: Dec-2001 To: May-2004 )
Resigned Director: MARTIN HARRISON ( DOB: Sep-1961 From: Dec-2002 To: Oct-2004 )
Resigned Director: ANTHONY JOHN DE KEYSER ( DOB: Sep-1934 From: Sep-1997 To: Dec-2001 )
Resigned Director: WILLIAM JOHN PHILIP LEACH ( DOB: May-1967 From: Dec-2002 To: Mar-2005 )
Resigned Director: ANDREW MARVIN LESLIE ( DOB: Oct-1946 From: Dec-2001 To: Oct-2008 )
Resigned Director: DAVID NOEL MCDONOGH ( DOB: Nov-1973 From: Mar-2005 To: Jun-2008 )
Resigned Director: PETER MCGUIGAN ( DOB: Aug-1949 From: Sep-1994 To: Sep-1997 )
Resigned Director: RAPID NOMINEES LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Director: NIGEL LLEWELLYN REES ( DOB: Dec-1970 From: Nov-2004 To: Oct-2008 )
Resigned Director: JONATHAN STUART SINCLAIR ( DOB: Jan-1962 From: Mar-2004 To: Dec-2008 )
Resigned Director: THOMAS EDWARD STOPFORTH ( DOB: Dec-1952 From: Jun-1996 To: Jan-2000 )
Resigned Director: LARA VISHWANATHAN ( DOB: Mar-1977 From: Jan-2009 To: Mar-2012 )
Resigned Director: PAUL MARTIN WEBBER ( From: Jun-1996 To: Dec-1997 )
Resigned Secretary: PATRICK JAMES CAMPBELL ( DOB: Apr-1950 From: Jan-2005 To: Apr-2015 )
Resigned Secretary: JOHN DEREK GREGORY HYDE ( From: Sep-1994 To: Jul-2002 )
Resigned Secretary: RAPID COMPANY SERVICES LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Secretary: RICHARD ANTHONY STEVENS ( DOB: Aug-1943 From: Jul-2002 To: Jan-2005 )
Persons of Significant Control:
Pentland Group Limited, 8 Manchester Square, London, W1U 3PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)
Pentland Group Limited, 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-02)