Kingfisher Holdings Limited. Head office in London. Check Director.

Kingfisher Holdings Limited, London

Kingfisher Holdings Limited is a private limited company. Formerly, it was called Kingfisher Uk Investments Limited (it was changed on 2015-03-02). Registered at 1 Paddington Square, London W2 1GG, the aforementioned 9 years old company was incorporated on 2015-01-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Simon F. (appointed on 30 September 2023), Chloe B. (appointed on 01 December 2021).

About
Name: Kingfisher Holdings Limited
Number: 09404258
Incorporation date: 2015-01-23
End of financial year: 31 January


Address:	1 Paddington Square London W2 1GG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kingfisher Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kingfisher Holdings Limited confirmation statement filing is 2024-07-16. The most current one was filed on 2023-07-02. The date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary business Kingfisher Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Paddington Square, W2 1GG London.

Company filing

Filter filings by category:

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

Type		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

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