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Kangaroo Holdings Limited

SC320525

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 SIDEGATE, HADDINGTON, EH41 4BZ
Incorporated 05/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Christopher John Russell Stevens

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mbm Secretarial Services Limited

secretary · Since 20/06/2018

OTHER

Also on 510 other boards

Mr Bryan William Lee

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Persons with Significant Control

Kangaroo Pooling Limited

75–100% shares
75–100% votes

41, Craven Road, Altrincham, WA14 5HJ

Reg: 15651901 · Companies House · Limited By Shares

Notified 11/06/2024

Former PSCs

Mr Christopher John Russell Stevens

Ceased 11/06/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/06/2024Registered 19/06/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/06/2024Registered 12/06/2024
Charge
satisfied

HSBC BANK PLC

Created 11/10/2016Registered 17/10/2016Satisfied 13/06/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2011Registered 17/02/2011Satisfied 24/10/2016