KINGFISHER HOLDINGS LIMITED
Overview
| Company Name | KINGFISHER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09404258 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KINGFISHER HOLDINGS LIMITED located?
| Registered Office Address | 1 Paddington Square W2 1GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFISHER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGFISHER UK INVESTMENTS LIMITED | Jan 23, 2015 | Jan 23, 2015 |
What are the latest accounts for KINGFISHER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 18 pages | AA | ||||||||||
legacy | 211 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 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 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kingfisher Plc 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 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Chloe Silvana Barry as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Moore as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of KINGFISHER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Simon | Director | Paddington Square W2 1GG London 1 England | United Kingdom | British | 314206050001 | |||||
| ROSE, Daniel | Director | Paddington Square W2 1GG London 1 England | England | British | 342270260001 | |||||
| CORDESCHI, Richard | Secretary | Sheldon Square W2 6PX Paddington 3 London | 200055020001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 214367770001 | |||||||
| MORRIS, David | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 194746180001 | |||||||
| BARRY, Chloe Silvana | Director | Paddington Square W2 1GG London 1 England | England | British | 290264000001 | |||||
| BUTLER, Stuart Clive | Director | Sheldon Square W2 6PX Paddington 3 London United Kingdom | England | British | 127794710001 | |||||
| DAVIES, James Russell | Director | Burwood Road Walton On Thames KT12 4AP Surrey 104 England England | United Kingdom | British | 195516140001 | |||||
| GROLEAU, Jean-Noel Hughes Roger | Director | Sheldon Square W2 6PX Paddington 3 London | England | French | 200904110002 | |||||
| KENDALL, Gaylene Jennefer | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | 182734490001 | |||||
| LAVIELLE, Geoffrey | Director | c/o Kingfisher France Parc D'Activites Bp 24 59175 Templemars France | France | French | 205961250001 | |||||
| MISTOU, Christophe | Director | Domaine Du Boulois 59223 Roncq 27 France | France | French | 194744970001 | |||||
| MOORE, Paul Anthony | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | 194306140002 | |||||
| PARAMOR, David Richard | Director | Sheldon Square W2 6PX Paddington 3 London United Kingdom | United Kingdom | British | 134212740001 | |||||
| REY, Gilles | Director | 59175 Templemars Parc D'Activités France | France | French | 197426610002 | |||||
| SMITH, Julian James Lawrence | Director | Paddington Square W2 1GG London 1 England | United Kigdom | British | 268248500001 | |||||
| WARDLE, Rosemary Clare Francesca | Director | Sheldon Square W2 6PX Paddington 3 London United Kingdom | United Kingdom | British | 97097900003 |
Who are the persons with significant control of KINGFISHER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingfisher Plc | Apr 06, 2016 | Paddington Square W2 1GG London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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