Kingfisher Holdings Limited in LONDON

Kingfisher Holdings Limited LONDON

Kingfisher Holdings started in year 2015 as Private Limited Company with registration number 09404258. The Kingfisher Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Paddington Square. Postal code: W2 1GG. Since 2015/03/02 Kingfisher Holdings Limited is no longer carrying the name Kingfisher Uk Investments.

The firm has 2 directors, namely Simon F., Chloe B.. Of them, Chloe B. has been with the company the longest, being appointed on 1 December 2021 and Simon F. has been with the company for the least time - from 30 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kingfisher Holdings Limited Address / Contact

Office Address	1 Paddington Square
Town	London
Post code	W2 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09404258
Date of Incorporation	Fri, 23rd Jan 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (171 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Simon F.

Position: Director

Appointed: 30 September 2023

Chloe B.

Position: Director

Appointed: 01 December 2021

Gaylene K.

Position: Director

Appointed: 19 July 2019

Resigned: 06 March 2020

Paul M.

Position: Secretary

Appointed: 15 September 2016

Resigned: 01 June 2021

Paul M.

Position: Director

Appointed: 04 July 2016

Resigned: 01 December 2021

Jean-Noel G.

Position: Director

Appointed: 11 September 2015

Resigned: 19 July 2019

Julian S.

Position: Director

Appointed: 01 September 2015

Resigned: 30 September 2023

Richard C.

Position: Secretary

Appointed: 07 August 2015

Resigned: 15 September 2016

Gilles R.

Position: Director

Appointed: 02 April 2015

Resigned: 24 October 2018

Geoffrey L.

Position: Director

Appointed: 02 April 2015

Resigned: 27 April 2018

James D.

Position: Director

Appointed: 27 February 2015

Resigned: 13 May 2015

Christophe M.

Position: Director

Appointed: 02 February 2015

Resigned: 02 June 2016

Rosemary W.

Position: Director

Appointed: 23 January 2015

Resigned: 04 July 2016

Stuart B.

Position: Director

Appointed: 23 January 2015

Resigned: 27 February 2015

David M.

Position: Secretary

Appointed: 23 January 2015

Resigned: 07 August 2015

David P.

Position: Director

Appointed: 23 January 2015

Resigned: 07 September 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Kingfisher Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingfisher Plc

1 Paddington Square, London, W2 1GG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01664812
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kingfisher Uk Investments	March 2, 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/30 filed on: 2nd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/30 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/30. filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/01/31 filed on: 3rd, August 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/03/13 filed on: 21st, March 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3 Sheldon Square Paddington London W2 6PX on 2023/03/13 to 1 Paddington Square London W2 1GG filed on: 13th, March 2023	address	Free Download (1 page)
CH01	On 2023/03/13 director's details were changed filed on: 13th, March 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2022	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, October 2022	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2022/01/31 filed on: 28th, July 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/12/01. filed on: 7th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 6th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/01/31 filed on: 8th, August 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/06/01 filed on: 24th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/31 filed on: 17th, November 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/06 filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/01/31 filed on: 12th, October 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2019/07/19 filed on: 23rd, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/19. filed on: 23rd, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/20 filed on: 21st, June 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/10/24 filed on: 9th, November 2018	officers	Free Download (1 page)
CH01	On 2018/10/08 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 29th, August 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2018/06/22 filed on: 25th, June 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/04/27 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/31 filed on: 21st, July 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/06/23 filed on: 23rd, June 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017/01/16 director's details were changed filed on: 16th, January 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/09/15 filed on: 16th, September 2016	officers	Free Download (1 page)
AP03	On 2016/09/15, company appointed a new person to the position of a secretary filed on: 16th, September 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 19th, July 2016	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2016/07/04 filed on: 7th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/04. filed on: 7th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/02 filed on: 2nd, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 4th, May 2016	annual return	Free Download (20 pages)
SH01	2793991034.00 GBP is the capital in company's statement on 2016/05/04	capital
AP01	New director appointment on 2016/03/21. filed on: 21st, March 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/02. filed on: 10th, March 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2015/09/11. filed on: 11th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/07 filed on: 9th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 8th, September 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/08/07 filed on: 11th, August 2015	officers	Free Download (1 page)
AP03	On 2015/08/07, company appointed a new person to the position of a secretary filed on: 10th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/13 filed on: 20th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/02. filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/27 filed on: 1st, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/27. filed on: 4th, March 2015	officers	Free Download (2 pages)
CERTNM	Company name changed kingfisher uk investments LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AP03	On 2015/01/23, company appointed a new person to the position of a secretary filed on: 5th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/02. filed on: 5th, February 2015	officers	Free Download (2 pages)
SH01	6793991034.00 GBP is the capital in company's statement on 2015/01/27 filed on: 4th, February 2015	capital	Free Download (5 pages)
SH19	2793991034.00 GBP is the capital in company's statement on 2015/01/30 filed on: 30th, January 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, January 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/01/15 filed on: 30th, January 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, January 2015	resolution
NEWINC	Company registration filed on: 23rd, January 2015	incorporation

Kingfisher Holdings Limited LONDON

Kingfisher Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

Chloe B.

Gaylene K.

Paul M.

Paul M.

Jean-Noel G.

Julian S.

Richard C.

Gilles R.

Geoffrey L.

James D.

Christophe M.

Rosemary W.

Stuart B.

David M.

David P.

People with significant control

Company previous names

Company filings

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