KINGFISHER GROUP LIMITED

Overview

Company Name	KINGFISHER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04210923
Jurisdiction	England/Wales
Date of Creation	May 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGFISHER GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KINGFISHER GROUP LIMITED located?

Registered Office Address	1 Paddington Square W2 1GG London England
Undeliverable Registered Office Address	No

What are the latest accounts for KINGFISHER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for KINGFISHER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for KINGFISHER GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Appointment of Daniel Rose as a director on Nov 03, 2025

2 pages

AP01

Nov 04, 2025

Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025

1 pages

TM01

Aug 11, 2025

Full accounts made up to Jan 31, 2025

19 pages

Jul 07, 2025

Confirmation statement made on Jul 02, 2025 with no updates

3 pages

CS01

Aug 13, 2024

Full accounts made up to Jan 31, 2024

20 pages

Jul 11, 2024

Confirmation statement made on Jul 02, 2024 with no updates

3 pages

CS01

Oct 02, 2023

Appointment of Simon Fletcher as a director on Sep 30, 2023

2 pages

AP01

Oct 02, 2023

Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023

1 pages

TM01

Aug 03, 2023

Full accounts made up to Jan 31, 2023

20 pages

Jul 14, 2023

Confirmation statement made on Jul 02, 2023 with no updates

3 pages

CS01

Mar 21, 2023

Change of details for Kingfisher Holdings Limited as a person with significant control on Mar 13, 2023

2 pages

PSC05

Mar 13, 2023

Director's details changed for Chloe Silvana Barry on Mar 13, 2023

2 pages

CH01

Mar 13, 2023

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

Oct 26, 2022

Memorandum and Articles of Association

33 pages

Oct 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2022

Full accounts made up to Jan 31, 2022

18 pages

Jul 06, 2022

Confirmation statement made on Jul 02, 2022 with updates

5 pages

CS01

Dec 07, 2021

Appointment of Chloe Silvana Barry as a director on Dec 01, 2021

2 pages

AP01

Dec 06, 2021

Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021

1 pages

TM01

Aug 08, 2021

Full accounts made up to Jan 31, 2021

18 pages

Jul 02, 2021

Confirmation statement made on Jul 02, 2021 with no updates

3 pages

CS01

Jun 24, 2021

Termination of appointment of Paul Moore as a secretary on Jun 01, 2021

1 pages

TM02

Nov 17, 2020

Full accounts made up to Jan 31, 2020

17 pages

Oct 15, 2020

Notification of Kingfisher Holdings Limited as a person with significant control on Oct 14, 2020

2 pages

PSC02

Oct 15, 2020

Cessation of Kingfisher Uk Investments Limited as a person with significant control on Oct 14, 2020

1 pages

PSC07

View All Filings

Who are the officers of KINGFISHER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Simon Paddington Square W2 1GG London 1 England	Sep 30, 2023		Director	Paddington Square W2 1GG London 1 England	United Kingdom	British	1976-2	314206050001
ROSE, Daniel Paddington Square W2 1GG London 1 England	Nov 03, 2025		Director	Paddington Square W2 1GG London 1 England	England	British	1984-4	342270260001
CHAMBERS, Martin Bertram 3 Sheldon Square Paddington W2 6PX London	Jan 24, 2008	Sep 17, 2010	Secretary	3 Sheldon Square Paddington W2 6PX London		British		163073160001
CORDESCHI, Richard 3 Sheldon Square Paddington W2 6PX London	Aug 07, 2015	Sep 15, 2016	Secretary	3 Sheldon Square Paddington W2 6PX London				200054970001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 14, 2013	Feb 27, 2015	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom				179132410001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 01, 2012	Sep 07, 2012	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom				169731320001
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 15, 2016	Jun 01, 2021	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom				214367730001
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 07, 2012	Jun 14, 2013	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom				172380510001
MORRIS, David Sheldon Square, Paddington W2 6PX London 3 United Kingdom	Feb 27, 2015	Aug 07, 2015	Secretary	Sheldon Square, Paddington W2 6PX London 3 United Kingdom				195494010001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	May 03, 2001	Oct 31, 2003	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
WARDLE, Rosemary Clare Francesca 3 Sheldon Square Paddington W2 6PX London	Sep 17, 2010	Jun 01, 2012	Secretary	3 Sheldon Square Paddington W2 6PX London				154303850001
WILSON, Julie Louise 62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire	Oct 31, 2003	Jan 24, 2008	Secretary	62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire		Other		93642450001
BARRY, Chloe Silvana Paddington Square W2 1GG London 1 England	Dec 01, 2021	Oct 31, 2025	Director	Paddington Square W2 1GG London 1 England	England	British	1978-1	290264000001
CHESHIRE, Ian Michael, Sir 103 Balham Park Road SW12 8EB London	Apr 16, 2002	Sep 16, 2002	Director	103 Balham Park Road SW12 8EB London	England	British	1959-8	7668420002
FOLLAND, Nicholas James 3 Sheldon Square Paddington W2 6PX London	Jul 26, 2007	Jun 01, 2012	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1965-10	73711450003
GROLEAU, Jean-Noel Hughes Roger 3 Sheldon Square Paddington W2 6PX London	Sep 11, 2015	Jul 19, 2019	Director	3 Sheldon Square Paddington W2 6PX London	England	French	1974-8	200904110002
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	May 03, 2001	Jul 26, 2007	Director	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire		British	1955-4	89204450001
KENDALL, Gaylene Jennefer Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jul 19, 2019	Mar 06, 2020	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	England	British	1968-3	182734490001
LERY, Vincent Floor, Build. 8, Bc Novospasskiy Derbenevskaya 7 115114 Moscow 3d Russian Federation	Jun 02, 2017	Aug 15, 2017	Director	Floor, Build. 8, Bc Novospasskiy Derbenevskaya 7 115114 Moscow 3d Russian Federation	Russian Federation	French	1972-1	232802270001
MOORE, Paul Anthony Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jul 04, 2016	Dec 01, 2021	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	England	British	1970-7	194306140002
PARAMOR, David Richard Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 07, 2012	Sep 07, 2015	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	United Kingdom	British	1970-9	134212740001
PARAMOR, David Richard 3 Sheldon Square Paddington W2 6PX London	Oct 27, 2008	Sep 30, 2011	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1970-9	134212740001
SKELTON, James Alan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Sep 30, 2011	Sep 10, 2012	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1966-11	163456720001
SMITH, Julian James Lawrence Paddington Square W2 1GG London 1 England	Mar 06, 2020	Sep 30, 2023	Director	Paddington Square W2 1GG London 1 England	United Kigdom	British	1965-5	268248500001
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Feb 01, 2004	Oct 13, 2008	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	94303910001
WARDLE, Rosemary Clare Francesca Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jun 01, 2012	Jul 04, 2016	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	United Kingdom	British	1961-10	97097900003
WEIR, Helen Alison Gresham Street EC2V 7HN London 25	May 03, 2001	Jan 31, 2004	Director	Gresham Street EC2V 7HN London 25		British	1962-8	74325380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingfisher Holdings Limited

Oct 14, 2020

Paddington Square

W2 1GG London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	09404258

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kingfisher Uk Investments Limited

Apr 06, 2016

Sheldon Square

W2 6PX London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6821341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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