KOALA FINANCE (NO.1) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QQ

Company number 09182195
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, ENGLAND, SL6 3QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2 February 2017; Director's details changed for Mr Rohan Singhal on 20 January 2017; Director's details changed for Mr Daniel Wanek on 20 January 2017. The most likely internet sites of KOALA FINANCE (NO.1) LIMITED are www.koalafinanceno1.co.uk, and www.koala-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Koala Finance No 1 Limited is a Private Limited Company. The company registration number is 09182195. Koala Finance No 1 Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Koala Finance No 1 Limited is Ascot House Maidenhead Office Park Maidenhead England Sl6 3qq. . INTERTRUST (UK) LIMITED is a Secretary of the company. ABBAS, Syed Qasim is a Director of the company. JACKSON, Malcolm Peter is a Director of the company. SINGHAL, Rohan is a Director of the company. WANEK, Daniel is a Director of the company. Director BAILHACHE, Geoffrey William James has been resigned. Director BHARADIA, Vijay Vithal has been resigned. Director STIEPLEMAN, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 04 September 2014
Director
ABBAS, Syed Qasim
Appointed Date: 19 November 2015
49 years old
Director
JACKSON, Malcolm Peter
Appointed Date: 19 November 2015
50 years old
Director
SINGHAL, Rohan
Appointed Date: 19 November 2015
38 years old
Director
WANEK, Daniel
Appointed Date: 19 August 2014
49 years old

Resigned Directors

Director
BAILHACHE, Geoffrey William James
Resigned: 19 November 2015
Appointed Date: 04 September 2014
45 years old
Director
BHARADIA, Vijay Vithal
Resigned: 19 November 2015
Appointed Date: 19 August 2014
58 years old
Director
STIEPLEMAN, David
Resigned: 19 November 2015
Appointed Date: 19 August 2014
54 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Koala Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOALA FINANCE (NO.1) LIMITED Events

02 Feb 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2 February 2017
01 Feb 2017
Director's details changed for Mr Rohan Singhal on 20 January 2017
01 Feb 2017
Director's details changed for Mr Daniel Wanek on 20 January 2017
01 Feb 2017
Director's details changed for Mr Syed Qasim Abbas on 20 January 2017
27 Jan 2017
Director's details changed for Mr Syed Qasim Abbas on 20 January 2017
...
... and 14 more events
17 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
11 Sep 2014
Appointment of Mr Geoffrey William James Bailhache as a director on 4 September 2014
11 Sep 2014
Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 11 September 2014
11 Sep 2014
Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

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