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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)

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