opendata.bot
Company number
14106984

KOALA GROUP HOLDINGS LIMITED

Officer · BRICE, Cynthia Helen and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
KOALA GROUP HOLDINGS LIMITED
Company number
14106984
Registered office
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
Company type
Private limited company
Incorporated on
13 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

Officers

4 active · 1 resigned

BRICE, Cynthia Helen
director
Appointed 13/05/2022
Active
BRICE, Philip John
director
Appointed 13/05/2022
Active
REES, James Michael Pham
director
Appointed 13/05/2022
Active
RILEY, Philip Stephen
director
Appointed 13/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Kimberley Anne Nolan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/11/2025
Mr James Michael Pham Rees
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 31/08/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BRICE, Cynthia Helen
director Appointed 13/05/2022
BRICE, Philip John
director Appointed 13/05/2022
REES, James Michael Pham
director Appointed 13/05/2022
RILEY, Philip Stephen
director Appointed 13/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Person with significant control ceased Mrs Kimberley Anne Nolan —
31/07/2026 Director resigned NOLAN, Kimberley Anne —
07/11/2025 Person with significant control added — Mrs Kimberley Anne Nolan
31/08/2022 Person with significant control added — Mr James Michael Pham Rees
13/05/2022 Director appointed — NOLAN, Kimberley Anne
13/05/2022 Director appointed — RILEY, Philip Stephen
13/05/2022 Director appointed — REES, James Michael Pham
13/05/2022 Director appointed — BRICE, Philip John
13/05/2022 Director appointed — BRICE, Cynthia Helen

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KOALA GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KOALA GROUP HOLDINGS LIMITED?▾
According to the official registry, the company number of KOALA GROUP HOLDINGS LIMITED is 14106984.
Where is KOALA GROUP HOLDINGS LIMITED registered?▾
The registered office is The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England.
Who runs KOALA GROUP HOLDINGS LIMITED?▾
BRICE, Cynthia Helen is listed among the officers of KOALA GROUP HOLDINGS LIMITED.
What is the SIC code of KOALA GROUP HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls KOALA GROUP HOLDINGS LIMITED?▾
Mrs Kimberley Anne Nolan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of KOALA GROUP HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About KOALA GROUP HOLDINGS LIMITED (14106984)

KOALA GROUP HOLDINGS LIMITED is a private limited company incorporated on 13 May 2022 and registered in the United Kingdom under company number 14106984. Its registered office is at The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mrs Kimberley Anne Nolan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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