Kingfisher Holdings Limited

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kingfisher holdings limited
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Large Enterprise

Kingfisher Holdings Limited

09404258•Private Limited With Share Capital

1 Paddington Square, London, W21GG
02073728008

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Incorporated

23/01/2015

Company Age

11 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kingfisher Holdings Limited (09404258) is a private limited with share capital incorporated on 23/01/2015 (11 years old) and registered in london, W21GG. The company operates under SIC code 64209 and is classified as Large Enterprise.

Kingfisher holdings limited is a capital markets company based out of 3 sheldon square, paddington, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/01/2015
W21GG

Financial Overview

Total Assets

£6.98B

Liabilities

£3.70B

Net Assets

£3.29B

Cash

£845.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
simon fletcher
director
D
daniel rose
director

Filed Documents

68
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Legacy
Category:Capital
Date:30-01-2015
Legacy
Category:Insolvency
Date:30-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2015
Resolution
Category:Resolution
Date:30-01-2015
Incorporation Company
Category:Incorporation
Date:23-01-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date01/08/2025
Latest Accounts31/01/2025

Trading Addresses

1 Paddington Square, London, W2 1Gg, W21GGRegistered

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Contact

02073728008
1 Paddington Square, London, W21GG