Kangaroos Limited

Active02969199 Private limited company
Incorporated
19 September 1994 (32 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Dormant
Region
Greater London
Address
8 Manchester Square
London
W1U 3PH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 20 May 2010
British
Born January 1965 (61)
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Officer history (21 former)
20 April 2015
Resigned Campbell, Patrick James as Secretary
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
19 March 2012
Resigned Vishwanathan, Lara as Director
20 May 2010
Appointed Rubin, Andrew Keith as Director
20 May 2010
Resigned Blackman, Ian Nicholas as Director
29 January 2010
Resigned Browne, Colin as Director
1 January 2009
Appointed Blackman, Ian Nicholas as Director
1 January 2009
Appointed Vishwanathan, Lara as Director
31 December 2008
Resigned Sinclair, Jonathan Stuart as Director
4 December 2008
Appointed Long, Andrew Michael as Director
31 October 2008
Resigned Rees, Nigel Llewellyn as Director
31 October 2008
Resigned Leslie, Andrew Marvin as Director
30 June 2008
Resigned Mcdonogh, David Noel as Director
21 March 2005
Resigned Leach, William John Philip as Director
21 March 2005
Appointed Mcdonogh, David Noel as Director
1 January 2005
Appointed Campbell, Patrick James as Secretary
1 January 2005
Resigned Stevens, Richard Anthony as Secretary
29 November 2004
Appointed Rees, Nigel Llewellyn as Director
31 October 2004
Resigned Harrison, Martin as Director
1 July 2004
Appointed Browne, Colin as Director
20 May 2004
Resigned Dickinson, Ian Philip as Director
31 March 2004
Appointed Sinclair, Jonathan Stuart as Director
4 December 2002
Appointed Leach, William John Philip as Director
4 December 2002
Appointed Harrison, Martin as Director
15 July 2002
Appointed Stevens, Richard Anthony as Secretary
15 July 2002
Resigned Hyde, John Derek Gregory as Secretary
31 December 2001
Resigned Keyser, Anthony John De as Director
31 December 2001
Appointed Dickinson, Ian Philip as Director
31 December 2001
Resigned Cotton, Timothy Robert as Director
31 December 2001
Appointed Leslie, Andrew Marvin as Director
1 February 2000
Resigned Leslie, Andrew Marvin as Director
1 February 2000
Appointed Cotton, Timothy Robert as Director
4 January 2000
Resigned Stopforth, Thomas Edward as Director
31 December 1997
Resigned Webber, Paul Martin as Director
30 September 1997
Appointed Keyser, Anthony John De as Director
30 September 1997
Resigned Mcguigan, Peter as Director
3 June 1996
Appointed Stopforth, Thomas Edward as Director
3 June 1996
Appointed Webber, Paul Martin as Director
20 September 1994
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
20 September 1994
Resigned Rapid Nominees Limited as Corporate Nominee Director
19 September 1994
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
19 September 1994
Appointed Leslie, Andrew Marvin as Director
19 September 1994
Appointed Mcguigan, Peter as Director
19 September 1994
Appointed Hyde, John Derek Gregory as Secretary
19 September 1994
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (1)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited Owns 75–100% of shares
Boxfresh Global Limited Owns 75–100% of shares
Boxfresh International Limited Owns 75–100% of shares
Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. Owns 75–100% of shares
First Retail UK Limited Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited This company Owns 75–100% of shares
Liverpool Shoe Company Limited Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates8 August 2026
20 February 2026Accounts for a dormant company31 January 2026
11 August 2025Confirmation statement with no updates8 August 2025
14 April 2025Accounts for a dormant company31 January 2025
9 January 2025Current accounting period extended
Show all recent filings

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