KINGFISHER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER HOLDINGS LIMITED
COMPANY NUMBER
09404258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2015
(9 years and 10 months old)
WEBSITE
http://kingfisher.co.th
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
23/01/2015
02/03/2015
KINGFISHER UK INVESTMENTS LIMITED
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 PLC | Active - Accounts Filed | View Report |
| KINGFISHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EIJSVOGEL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 17/07/2024 | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER HOLDINGS 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 (3years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
23/01/2015 - 07/08/2015 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 17/07/2024 | 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 |
| 11/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | 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 |
| 24/11/2020 | 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 |
| 12/03/2020 | 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 |
| 13/11/2018 | Gilles Rey (919742661) has left the board |
| 01/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Geoffrey Lavielle (920596125) has left the board |
| 26/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 20/09/2016 | Richard Cordeschi (920005502) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436777) Appointed |
| 17/08/2016 | 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 |
| 06/06/2016 | Christophe Mistou (919474497) has left the board |
| 12/05/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Geoffrey Lavielle (920596125) 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 |
| 10/09/2015 | New Board Member Julian James Lawrence Smith (920080106) Appointed |
| 13/08/2015 | David Morris (919474618) has left the board |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920005502) Appointed |
| 22/05/2015 | James Russell Davies (919551614) has left the board |
| 08/05/2015 | New Board Member Gilles Rey (919742661) Appointed |
| 06/04/2015 | Stuart Clive Butler (912779471) has left the board |
| 06/03/2015 | New Board Member James Davies (919551614) Appointed |
| 09/02/2015 | New Company Secretary David Morris (919474618) Appointed |
| 09/02/2015 | New Board Member Christophe Mistou (919474497) Appointed |
| 03/02/2015 | David Richard Paramor (919437437) has left the board |
| 03/02/2015 | New Board Member David Richard Paramor (913421274) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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