Kangaroos International Limited

Active02982897 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
Greater London
Address
8 Manchester Square
London
W1U 3PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born October 1984 (42)
Director · Appointed 1 January 2022
British
Born March 1978 (48)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Director · Appointed 30 September 1997
British
Born January 1965 (61)
Officer history (15 former)
2 June 2025
Appointed Fieldhouse, Karen as Director
30 June 2023
Resigned Godden, Jonathan Mark as Director
28 February 2022
Resigned Highfield, Dominique as Director
1 January 2022
Appointed Patel, Chirag Yashvant as Director
1 January 2022
Appointed Highfield, Dominique as Director
1 January 2022
Appointed Godden, Jonathan Mark as Director
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
Resigned Campbell, Patrick James as Secretary
29 January 2010
Resigned Browne, Colin as Director
31 December 2008
Resigned Sinclair, Jonathan Stuart as Director
4 December 2008
Appointed Long, Andrew Michael as Director
31 October 2008
Resigned Leslie, Andrew Marvin as Director
31 October 2008
Resigned Rees, Nigel Llewellyn as Director
21 March 2005
Appointed Sinclair, Jonathan Stuart as Director
1 January 2005
Appointed Campbell, Patrick James as Secretary
1 January 2005
Resigned Stevens, Richard Anthony as Secretary
29 November 2004
Appointed Browne, Colin as Director
29 November 2004
Appointed Rees, Nigel Llewellyn as Director
31 October 2004
Resigned Harrison, Martin as Director
20 May 2004
Resigned Dickinson, Ian 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
18 June 2001
Appointed Dickinson, Ian Philip as Director
31 December 1997
Resigned Webber, Paul Martin as Director
30 September 1997
Resigned Mcguigan, Peter as Director
30 September 1997
Appointed Rubin, Andrew Keith as Director
3 June 1996
Appointed Webber, Paul Martin as Director
26 October 1994
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
26 October 1994
Resigned Rapid Nominees Limited as Corporate Nominee Director
25 October 1994
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
25 October 1994
Appointed Rapid Nominees Limited as Corporate Nominee Director
25 October 1994
Appointed Mcguigan, Peter as Director
25 October 1994
Appointed Hyde, John Derek Gregory as Secretary
25 October 1994
Appointed Leslie, Andrew Marvin as 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 (2)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
30 September 2021
Ceased Pentland Industries 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 This company Owns 75–100% of shares
Kangaroos Limited 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 125

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 January 2026
4 August 2026Confirmation statement with no updates1 August 2026
1 October 2025Full accounts31 January 2025
7 August 2025Confirmation statement with no updates1 August 2025
18 June 2025Appointment of a director
Show all 125 filings

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