KINGFISHER INTERNATIONAL PRODUCTS LIMITED
Overview
| Company Name | KINGFISHER INTERNATIONAL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09861549 |
| 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 INTERNATIONAL PRODUCTS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KINGFISHER INTERNATIONAL PRODUCTS LIMITED located?
| Registered Office Address | 1 Paddington Square W2 1GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER INTERNATIONAL PRODUCTS 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 INTERNATIONAL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER INTERNATIONAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sébastien David Marian Krysiak as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sheldon Holdings 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 London W2 6PX United Kingdom to 1 Paddington Square London W2 1GG on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Henri Pierre Dominique Solére on Jul 15, 2021 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Sébastien David Marian Krysiak as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian James Lawrence Smith as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Kerrie Louise Fane as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Brian Lee as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
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 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Moore as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Anthony Moore as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of KINGFISHER INTERNATIONAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Chloe Silvana | Director | Paddington Square W2 1GG London 1 England | England | British | Company Secretary | 290264000001 | ||||
| FANE, Kerrie Louise | Director | Paddington Square W2 1GG London 1 England | England | British | Director | 301015820001 | ||||
| SOLÉRE, Henri Pierre Dominique | Director | Paddington Square W2 1GG London 1 England | France | French | Director | 252472500002 | ||||
| CORDESCHI, Richard | Secretary | W2 6PX London 3 Sheldon Square United Kingdom | 202475720001 | |||||||
| LAWRENCE, Anna | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 211389130001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 214367750001 | |||||||
| BRIERLEY, Gemma | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | Sustainability Director Offer & Supply Chain | 211466350001 | ||||
| DEW, Donna Lee | Director | Sheldon Square, Paddington London W2 6px 3 United Kingdom | United Kingdom | British | None | 252479600001 | ||||
| FOULDS, Michael Philippe | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | Group Commercial Director | 211389120001 | ||||
| HASELHURST, Lindsay Joanne | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | Company Director | 188464930001 | ||||
| KRYSIAK, Sébastien David Marian | Director | Paddington Square W2 1GG London 1 England | England | French | Director | 301017490001 | ||||
| LAVIELLE, Geoffrey | Director | Parc D'Activites Bp 24 59175 Templemars C/O Kingfisher France France | France | French | Company Director | 205961250001 | ||||
| LEE, Martin Brian | Director | W2 6PX London 3 Sheldon Square United Kingdom | England | British | Company Director | 106007760001 | ||||
| MOORE, Paul Anthony | Director | W2 6PX London 3 Sheldon Square United Kingdom | England | British | Company Secretary | 194306140002 | ||||
| NEBOL, Ebru Sayilan | Director | W2 6PX London 3 Sheldon Square United Kingdom | England | British | Director | 280445490001 | ||||
| REY, Gilles | Director | W2 6PX London 3 Sheldon Square United Kingdom | France | French | Company Director | 197426610002 | ||||
| ROBSON, Stephen Ian | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | Hr Director Offer And Supply Chain | 208653760001 | ||||
| SMITH, Julian James Lawrence | Director | W2 6PX London 3 Sheldon Square United Kingdom | United Kigdom | British | Company Director | 268248500001 | ||||
| TAAVENIKU, Arja Susanna | Director | W2 6PX London 3 Sheldon Square United Kingdom | United Kingdom | Swedish | Chief Officer/ Supply Chain Officer | 202475690001 | ||||
| WILLETT, Steven Barry | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | British | Ceo Uk Trade | 148494310002 |
Who are the persons with significant control of KINGFISHER INTERNATIONAL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sheldon Holdings Limited | Apr 06, 2016 | Paddington Square W2 1GG London 1 England | No | ||||||||||
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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