AUSTRALOCH LIMITED

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Overview

Company Details

Registered office (City): Universal Square, Building 5, Floor 5, Devonshire Street North, Manchester, M12 6JH, England
Company status: active
Company type: Ltd
Incorporated on: 6 October 2026
Accounts: First accounts made up to 31 October 2027, due by 6 July 2028
Confirmation statement: First statement date 5 October 2027, due by 19 October 2027
Nature of business (SIC): 68209

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Filing history

Date	Description
6 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-06 GBP 100

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People

ALLEN, Carol Director

Appointed: 6 October 2026
Nationality: British
Residence: England
Date of birth: 04/1963
Address: Universal Square, Building 5, Floor 5, Devonshire Street North, Manchester, M12 6JH, England

EADES, Benjamin Graham Director

Appointed: 6 October 2026
Nationality: British
Residence: England
Date of birth: 07/1981
Address: Universal Square, Building 5, Floor 5, Devonshire Street North, Manchester, M12 6JH, England

TRACEY, William David Paul Director

Appointed: 6 October 2026
Nationality: British
Residence: England
Date of birth: 06/1983
Address: Universal Square, Building 5, Floor 5, Devonshire Street North, Manchester, M12 6JH, England

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Persons with significant control

Mr Aneel Mussarat Active

Notified on: 6 October 2026
Nationality: British
Residence: England
Date of birth: 11/1969
Address: Universal Square, Building 5, Floor 5, Devonshire Street North, Manchester, M12 6JH, England

Right to appoint and remove directors

Mrs Naeem Kauser Active

Notified on: 6 October 2026
Nationality: British
Residence: England
Date of birth: 05/1948
Address: Universal Square, Building 5, Floor 5, Devonshire Street North, Manchester, M12 6JH, England

Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Carol Allen Active

Notified on: 6 October 2026
Nationality: British
Residence: England
Date of birth: 04/1963
Address: Universal Square, Building 5, Floor 5, Devonshire Street North, Manchester, M12 6JH, England

Voting rights 75 to 100 percent Right to appoint and remove directors

Parikeet Holdings (Jersey) Limited Active

Notified on: 6 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: Floor 4 Liberation House, Castle Street, St Helier, JE1 4HH, Jersey

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Benjamin Graham Eades Active

Notified on: 6 October 2026
Nationality: British
Residence: England
Date of birth: 07/1981
Address: Universal Square, Building 5, Floor 5, Devonshire Street North, Manchester, M12 6JH, England

Voting rights 75 to 100 percent Right to appoint and remove directors