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KOOKABURRA HOLDINGS LIMITED (16946066)

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Introduction

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Updated On: 14/08/2026
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KOOKABURRA HOLDINGS LIMITED

KOOKABURRA HOLDINGS LIMITED (company number 16946066) is an active private limited company incorporated on 6 January 2026 under the jurisdiction of England and Wales. The company is registered at 3 Armstrong Road, North East Industrial Estate, Peterlee, Co. Durham, SR8 5AE. Its principal activity is that of a holding company (SIC 64209).

The company has two directors: Benjamin William Herbert (appointed 6 January 2026) and David Charles Park (appointed 5 March 2026). Both individuals are also persons with significant control, each holding 25-50% of the shares and voting rights.

No charges have been registered, there is no insolvency history, and the company has not been liquidated. The first accounts, covering the shortened period to 31 October 2026, are due by 31 July 2027. The next confirmation statement is due by 19 January 2027. The company has filed its memorandum and articles of association, various resolutions, and standard post-incorporation documents relating to share allotment and notifications of officers and persons with significant control.

Status

active

Active since N/A years ago

Company No

16946066

LTD Company

Age

N/A Years

Incorporated 6 January 2026

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

Last Filed

Made up to N/A
Submitted on 1 July 2026 (2 months ago)

Next Due

Due by 31 July 2027
Period: 6 January 2026 - 31 October 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to N/A

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Contact

Address

3 Armstrong Road North East Industrial Estate Peterlee, SR8 5AE,

Timeline

4 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
Jan 26
Director Joined
Mar 26
New Owner
Mar 26
Funding Round
Mar 26
1
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

HERBERT, Benjamin William

Active
Armstrong Road, PeterleeSR8 5AE
Born June 1973
Director
Appointed 06 Jan 2026

PARK, David Charles

Active
Armstrong Road, PeterleeSR8 5AE
Born January 1969
Director
Appointed 05 Mar 2026

Persons with significant control

2

Mr David Charles Park

Active
Armstrong Road, PeterleeSR8 5AE
Born January 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2026

Mr Benjamin William Herbert

Active
Armstrong Road, PeterleeSR8 5AE
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2026

Fundings

Financials

Latest Activities

Filing History

9

Change Account Reference Date Company Current Shortened
1 July 2026
AA01Change of Accounting Reference Date
Memorandum Articles
23 March 2026
MAMA
Resolution
23 March 2026
RESOLUTIONSResolutions
Resolution
23 March 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
12 March 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
12 March 2026
PSC04Change of PSC Details
Capital Allotment Shares
12 March 2026
SH01Allotment of Shares
Incorporation Company
6 January 2026
NEWINCIncorporation