KG

KOALA GROUP HOLDINGS LIMITED

Active

Company number 14106984

Birmingham, England · Incorporated 13 May 2022

The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU England · until 23 January 2025

12-14 Worksmart Hub 12-14 Shaw's Road Altrincham WA14 1QU England · until 28 May 2023

The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom · until 28 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
REES, James Michael Pham
Director
13 May 2022
BC
BRICE, Cynthia Helen
Director · Resigned
13 May 2022
BP
BRICE, Philip John
Director · Resigned
13 May 2022
NK
NOLAN, Kimberley Anne
Director · Resigned
13 May 2022
RP
RILEY, Philip Stephen
Director · Resigned
13 May 2022

Persons with significant control

PS
Mr James Michael Pham Rees
Born July 1983
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
16 September 2026 View
Resolution
Resolution
16 September 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2025 View
Change Person Director Company With Change Date
Officers
26 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2023 View
Capital Allotment Shares
Capital
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2022 View
Memorandum Articles
Incorporation
23 September 2022 View
Resolution
Resolution
23 September 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Incorporation Company
Incorporation
13 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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