KINGFISHER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER GROUP LIMITED
COMPANY NUMBER
04210923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/2001
(23 years and 6 months old)
WEBSITE
www.kingfisher.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1GG
Telephone: 02073728008
TPS: No
1 Paddington Square
London
W2 1GG
W2 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGFISHER UK INVESTMENTS LIMITED | Company is dissolved | View Report |
| KINGFISHER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Julian James Lawrence Smith (926824850) has left the board |
Credit Risk Overview
Want to learn more about KINGFISHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGFISHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
03/05/2001 - Present (23 years and 6 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 82 |
View Report |
|
03/05/2001 - Present (23 years and 6 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 1 Past: 203 |
View Report |
|
03/05/2001 - Present (23 years and 6 months) Born in Apr 1955 |
Resigned | Director |
Current: 3 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Julian James Lawrence Smith (926824850) has left the board |
| 04/10/2023 | New Board Member Simon Fletcher (931420605) Appointed |
| 09/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/12/2021 | Paul Anthony Moore (919430614) has left the board |
| 09/12/2021 | New Board Member Chloe Silvana Barry (929026400) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | Julian James Lawrence Smith (920080106) has left the board |
| 31/03/2020 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 20/03/2020 | New Board Member Julian James Lawrence Smith (920080106) Appointed |
| 19/03/2020 | Gaylene Jennefer Kendall (918273449) has left the board |
| 17/10/2019 | New Accounts filed |
| 25/07/2019 | Jean-Noel Hughes Roger Groleau (920090411) has left the board |
| 25/07/2019 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/09/2017 | Vincent Lery (923280227) has left the board |
| 26/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Vincent Lery (923280227) Appointed |
| 20/09/2016 | Richard Cordeschi (920005497) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436773) Appointed |
| 13/08/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 11/07/2016 | Rosemary Clare Francesca Wardle (909709790) has left the board |
| 11/07/2016 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 15/09/2015 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 11/09/2015 | David Richard Paramor (913421274) has left the board |
| 13/08/2015 | David Morris (919549401) has left the board |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920005497) Appointed |
| 11/08/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/03/2015 | Kathryn Barbara Hudson (917913241) has left the board |
| 05/03/2015 | New Company Secretary David Morris (919549401) Appointed |
| 12/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 05/08/2013 | James Alan Skelton (916345672) has left the board |
| 20/06/2013 | New Company Secretary Kathryn Barbara Hudson (917913241) Appointed |
| 20/06/2013 | Paul Moore (917238051) has left the board |
| 08/10/2012 | David Richard Paramor (917238052) has left the board |
| 08/10/2012 | New Board Member David Richard Paramor (913421274) Appointed |
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