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Kingfisher Associates (UK) Holdings Limited FORDINGBRIDGE

Founded in 2013, Kingfisher Associates (UK) Holdings, classified under reg no. 08678653 is an active company. Currently registered at Braeside Newgrounds SP6 2LJ, Fordingbridge the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2013-11-01 Kingfisher Associates (UK) Holdings Limited is no longer carrying the name Shoo 777aa.

The company has 2 directors, namely Richard A., Juliet W.. Of them, Richard A., Juliet W. have been with the company the longest, being appointed on 5 September 2013. As of 6 May 2024, there were 2 ex directors - Stephen C., Penelope R. and others listed below. There were no ex secretaries.

Kingfisher Associates (UK) Holdings Limited Address / Contact

Office Address Braeside Newgrounds
Office Address2 Godshill
Town Fordingbridge
Post code SP6 2LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08678653
Date of Incorporation Thu, 5th Sep 2013
Industry Other information technology service activities
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Richard A.

Position: Director

Appointed: 05 September 2013

Juliet W.

Position: Director

Appointed: 05 September 2013

Stephen C.

Position: Director

Appointed: 05 September 2013

Resigned: 24 March 2020

Penelope R.

Position: Director

Appointed: 05 September 2013

Resigned: 23 March 2020

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Richard A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Juliet W. This PSC owns 25-50% shares. The third one is Stephen C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Richard A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Juliet W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen C.

Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control: 25-50% voting rights

Penelope R.

Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control: 25-50% voting rights

Company previous names

Shoo 777aa November 1, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 17th, January 2024 		Free Download (3 pages)

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