KINGFISHER INTERNATIONAL HOLDINGS LIMITED: Filings
Overview
| Company Name | KINGFISHER INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02558762 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KINGFISHER INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Daniel Rose as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 15 pages | AA | ||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Simon Fletcher as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Zeus Land Investments Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Chloe Silvana Barry on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Nov 25, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0