Kingfisher Holdings Limited

Active
Incorporated on 23 Jan 2015

Reg Address: 1 Paddington Square, London W2 1GG, England

Company Number 09404258
Company Status Active
Incorporation Date 23 Jan 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Full
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Jul 2023
Confirmation Statement Next Due 16 Jul 2024
Average Number of Employees -

Previous Names:
Kingfisher Uk Investments Limited - 2 Mar 2015
Kingfisher Uk Investments Limited - 23 Jan 2015

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Kingfisher Holdings Limited" is a ltd and located in 1 Paddington Square, London W2 1GG. Kingfisher Holdings Limited is currently in active status and it was incorporated on 23 Jan 2015 (9 years 7 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kingfisher Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Fletcher	Director	30 Sep 2023	British	Active
2	Chloe Silvana Barry	Director	1 Dec 2021	British	Active
3	Gaylene Jennefer Kendall	Director	19 Jul 2019	British	Resigned 6 Mar 2020
4	Bronwyn Bartlett	Secretary	15 Sep 2016	New Zealander	Active
5	Paul Moore	Secretary	15 Sep 2016	-	Resigned 1 Jun 2021
6	Paul Anthony Moore	Director	4 Jul 2016	British	Resigned 1 Dec 2021
7	Paul Anthony Moore	Director	4 Jul 2016	British	Active
8	Jean-Noel Hughes Roger Groleau	Director	11 Sep 2015	French	Resigned 19 Jul 2019
9	Julian James Lawrence Smith	Director	1 Sep 2015	British	Resigned 30 Sep 2023
10	Julian James Lawrence Smith	Director	1 Sep 2015	British	Active
11	Richard Cordeschi	Secretary	7 Aug 2015	-	Resigned 15 Sep 2016
12	Gilles Rey	Director	2 Apr 2015	French	Resigned 24 Oct 2018
13	Geoffrey Lavielle	Director	2 Apr 2015	French	Resigned 27 Apr 2018
14	James Russell Davies	Director	27 Feb 2015	British	Resigned 13 May 2015
15	Christophe Mistou	Director	2 Feb 2015	French	Resigned 2 Jun 2016
16	Ian Christopher Moore	Secretary	23 Jan 2015	British	Resigned 7 Aug 2015
17	David Richard Paramor	Director	23 Jan 2015	British	Resigned 7 Sep 2015
18	Rosemary Clare Francesca Wardle	Director	23 Jan 2015	British	Resigned 4 Jul 2016
19	Stuart Clive Butler	Director	23 Jan 2015	British	Resigned 27 Feb 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kingfisher Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kingfisher Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	2 Oct 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	2 Oct 2023	Download PDF
3	Accounts - Full	3 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	6 Jul 2023	Download PDF
5	Resolution	26 Oct 2022	Download PDF
6	Incorporation - Memorandum Articles	26 Oct 2022	Download PDF
7	Accounts - Full	28 Jul 2022	Download PDF
8	Confirmation Statement - No Updates	6 Jul 2022	Download PDF
9	Confirmation Statement - No Updates	2 Jul 2021	Download PDF
10	Officers - Termination Secretary Company With Name Termination Date	24 Jun 2021	Download PDF
11	Accounts - Full	17 Nov 2020	Download PDF 19 Pages
12	Confirmation Statement - No Updates	2 Jul 2020	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	10 Mar 2020	Download PDF 1 Pages
14	Accounts - Full	12 Oct 2019	Download PDF 20 Pages
15	Officers - Termination Director Company With Name Termination Date	23 Jul 2019	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	23 Jul 2019	Download PDF 2 Pages
17	Confirmation Statement - Updates	21 Jun 2019	Download PDF 4 Pages
18	Officers - Termination Director Company With Name Termination Date	9 Nov 2018	Download PDF 1 Pages
19	Officers - Change Person Director Company With Change Date	8 Oct 2018	Download PDF 2 Pages
20	Accounts - Full	29 Aug 2018	Download PDF 19 Pages
21	Confirmation Statement - Updates	25 Jun 2018	Download PDF 4 Pages
22	Officers - Termination Director Company With Name Termination Date	30 Apr 2018	Download PDF 1 Pages
23	Accounts - Full	21 Jul 2017	Download PDF 19 Pages
24	Confirmation Statement - Updates	23 Jun 2017	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	16 Jan 2017	Download PDF 2 Pages
26	Officers - Appoint Person Secretary Company With Name Date	16 Sep 2016	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	16 Sep 2016	Download PDF 1 Pages
28	Confirmation Statement - Updates	12 Aug 2016	Download PDF 5 Pages
29	Accounts - Full	19 Jul 2016	Download PDF 19 Pages
30	Officers - Termination Director Company With Name Termination Date	7 Jul 2016	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	7 Jul 2016	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	2 Jun 2016	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2016	Download PDF 20 Pages
34	Officers - Appoint Person Director Company With Name	21 Mar 2016	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name Date	10 Mar 2016	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name Date	11 Sep 2015	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	9 Sep 2015	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	8 Sep 2015	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name Termination Date	11 Aug 2015	Download PDF 1 Pages
40	Officers - Appoint Person Secretary Company With Name Date	10 Aug 2015	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	20 May 2015	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	6 May 2015	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	1 Apr 2015	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	4 Mar 2015	Download PDF 2 Pages
45	Change Of Name - Certificate Company	2 Mar 2015	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name Date	5 Feb 2015	Download PDF 2 Pages
47	Officers - Appoint Person Secretary Company With Name Date	5 Feb 2015	Download PDF 2 Pages
48	Capital - Allotment Shares	4 Feb 2015	Download PDF 5 Pages
49	Resolution	30 Jan 2015	Download PDF 1 Pages
50	Capital - Legacy	30 Jan 2015	Download PDF 1 Pages
51	Insolvency - Legacy	30 Jan 2015	Download PDF 1 Pages
52	Capital - Statement Company With Date Currency Figure	30 Jan 2015	Download PDF 4 Pages
53	Incorporation - Company	23 Jan 2015	Download PDF 51 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Youngever Holdings Ltd. Mutual People: Paul Anthony Moore	Active
2	Electrical Mechanical Instrument Services (Uk) Limited Mutual People: Paul Anthony Moore	Liquidation
3	Tesco Secretaries Limited Mutual People: Paul Anthony Moore	Active
4	Ptll Limited Mutual People: Paul Anthony Moore	Active
5	Tesco Mobile Services Limited Mutual People: Paul Anthony Moore	Active
6	Tesco Gateshead Property Limited Mutual People: Paul Anthony Moore	Active
7	Tesco (Overseas) Limited Mutual People: Paul Anthony Moore	Active
8	Tesco Seacroft Ltd Mutual People: Paul Anthony Moore	Active
9	Oakwood Distribution Limited Mutual People: Paul Anthony Moore	Active
10	Seacroft Green Nominee 1 Ltd Mutual People: Paul Anthony Moore	Active
11	Seacroft Green Nominee 2 Ltd Mutual People: Paul Anthony Moore	Active
12	Statusfloat Limited Mutual People: Paul Anthony Moore	Active
13	Spen Hill Regeneration Limited Mutual People: Paul Anthony Moore	Active
14	Tapesilver Limited Mutual People: Paul Anthony Moore	Active
15	Spen Hill Developments Limited Mutual People: Paul Anthony Moore	Active
16	Spen Hill Management Limited Mutual People: Paul Anthony Moore	Active
17	Spen Hill Properties (Holdings) Plc Mutual People: Paul Anthony Moore	Active
18	Tesco Coral (Gp) Limited Mutual People: Paul Anthony Moore	Active
19	Tesco Passaic (Gp) Limited Mutual People: Paul Anthony Moore	Active
20	Tesco Passaic Pl Propco Limited Mutual People: Paul Anthony Moore	Active
21	Tesco Holdings Limited Mutual People: Paul Anthony Moore	Active
22	Tesco International Services Limited Mutual People: Paul Anthony Moore	Active
23	Tesco Mobile Communications Limited Mutual People: Paul Anthony Moore	Active
24	Tesco Overseas Investments Limited Mutual People: Paul Anthony Moore	Active
25	Tesco Overseas Ulc Mutual People: Paul Anthony Moore	Liquidation
26	Tesco Property Finance 1 Holdco Limited Mutual People: Paul Anthony Moore	Active
27	Tesco Property Holdings (No.2) Limited Mutual People: Paul Anthony Moore	Active
28	Tesco Sarum (Gp) Limited Mutual People: Paul Anthony Moore	Active
29	Tesco Services Limited Mutual People: Paul Anthony Moore	Active
30	Tesco Property Partner (Gp) Limited Mutual People: Paul Anthony Moore	Active
31	Tesco Property Partner (No.1) Limited Mutual People: Paul Anthony Moore	Active
32	Tesco Red (Gp) Limited Mutual People: Paul Anthony Moore	Active
33	Tesco Distribution Holdings Limited Mutual People: Paul Anthony Moore	Active
34	Tesco Distribution Limited Mutual People: Paul Anthony Moore	Active
35	Tesco Dorney (Gp) Limited Mutual People: Paul Anthony Moore	Active
36	Tesco Property Holdings Limited Mutual People: Paul Anthony Moore	Active
37	Tesco Property Partner (Gp No.2) Limited Mutual People: Paul Anthony Moore	Active
38	Weymouth Avenue (Dorchester) Limited Mutual People: Paul Anthony Moore	Active
39	Adminstore Limited Mutual People: Paul Anthony Moore	Liquidation
40	Armitage Finance Unlimited Mutual People: Paul Anthony Moore	Active
41	Broughton Retail Park Nominee 1 Limited Mutual People: Paul Anthony Moore	Active
42	Broughton Retail Park Nominee 2 Limited Mutual People: Paul Anthony Moore	Active
43	Broughton Retail Park Nominee 3 Limited Mutual People: Paul Anthony Moore	Active
44	Broughton Retail Park Nominee 4 Limited Mutual People: Paul Anthony Moore	Active
45	Buttoncase Limited Mutual People: Paul Anthony Moore	Active
46	Buttoncable Limited Mutual People: Paul Anthony Moore	Liquidation
47	Comar Limited Mutual People: Paul Anthony Moore	Liquidation
48	Launchgrain Limited Mutual People: Paul Anthony Moore	Active
49	Management Systems International Limited Mutual People: Paul Anthony Moore	Active
50	Intertek Testing Management Ltd Mutual People: Paul Anthony Moore	Active
51	Intertek Finance No. 2 Ltd Mutual People: Paul Anthony Moore	Active
52	Intertek Nominees Limited Mutual People: Paul Anthony Moore	Active
53	Intertek Holdings Limited Mutual People: Paul Anthony Moore	Active
54	Lintec Testing Services Limited Mutual People: Paul Anthony Moore	Active
55	Moody International (Holdings) Limited Mutual People: Paul Anthony Moore	Active
56	Intertek Testing Services Holdings Limited. Mutual People: Paul Anthony Moore	Active
57	Intertek Finance Plc Mutual People: Paul Anthony Moore	Active
58	Intertek Capital Resources Limited Mutual People: Paul Anthony Moore	Active
59	Intertek Quality Services Ltd Mutual People: Paul Anthony Moore	Active
60	Intertek Overseas Holdings Limited Mutual People: Paul Anthony Moore	Active
61	Intertek Secretaries Limited Mutual People: Paul Anthony Moore	Active
62	Intertek Uk Holdings Limited Mutual People: Paul Anthony Moore	Active
63	Intertek Testing And Inspection Services Uk Limited Mutual People: Paul Anthony Moore	Active
64	Intertek Usd Finance Ltd Mutual People: Paul Anthony Moore	Active
65	T (Partnership) Limited Mutual People: Paul Anthony Moore	Active
66	Tesco Capital No.2 Limited Mutual People: Paul Anthony Moore	Active
67	Tesco Capital No. 1 Limited Mutual People: Paul Anthony Moore	Active
68	Cheshunt Finance Unlimited Mutual People: Paul Anthony Moore	Liquidation
69	Tesco Treasury Services Limited Mutual People: Paul Anthony Moore	Liquidation
70	Cullen'S Holdings Limited Mutual People: Paul Anthony Moore	Liquidation
71	Cullen'S Stores Limited Mutual People: Paul Anthony Moore	Liquidation
72	Europa Foods Limited Mutual People: Paul Anthony Moore	dissolved
73	Stewarts Supermarkets Limited Mutual People: Paul Anthony Moore	dissolved
74	Kingfisher Nominees Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active - Proposal To Strike Off
75	Sheldon Holdings Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
76	Sheldon Euro Investments 2 Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
77	Sheldon Sterling Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
78	Sheldon Euro Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
79	Sheldon Poland Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
80	Portswood Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
81	Martin Pecheur Sterling Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
82	New England Paint Company Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
83	Eijsvogel Finance Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
84	Halcyon Finance Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
85	Kingfisher Uk Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	dissolved
86	Kingfisher Properties Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
87	Kingfisher Uk Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
88	Kingfisher International Holdings Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
89	Kingfisher France Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
90	Good Home Products Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
91	Kingfisher (Paddington) Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
92	Alcedo Finance Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
93	Zeus Land Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
94	Kingfisher Group Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
95	Screwfix Investments Limited Mutual People: Paul Anthony Moore , Julian James Lawrence Smith	Active
96	Kingfisher International Products Limited Mutual People: Julian James Lawrence Smith	Active
97	Dsg International Holdings Limited Mutual People: Julian James Lawrence Smith	Active
98	Dsg Overseas Investments Limited Mutual People: Julian James Lawrence Smith	Active
99	Dsg International Retail Properties Limited Mutual People: Julian James Lawrence Smith	Active
100	Dsg Ireland Limited Mutual People: Julian James Lawrence Smith	dissolved
101	Dsg Card Handling Services Limited Mutual People: Julian James Lawrence Smith	dissolved
102	Dsg European Investments Limited Mutual People: Julian James Lawrence Smith	Active
103	Cardell Consulting Limited Mutual People: Bronwyn Bartlett	Liquidation