Kingfisher Uk Holdings Limited
Company Profile
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MicroKingfisher Uk Holdings Limited
06766585•Private Limited With Share Capital
Level 15, 30 St. Mary Axe, London, EC3A8BF
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Incorporated
05/12/2008
Company Age
17 years
Directors
5
Employees
9
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kingfisher Uk Holdings Limited (06766585) is a private limited with share capital incorporated on 05/12/2008 (17 years old) and registered in london, EC3A8BF. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/12/2008
EC3A8BF
9 employees
Financial Overview
Total Assets
£28.14M
Liabilities
£31.60M
Net Assets
£-3.46M
Turnover
£902.2K
Cash
£1.7K
Key Metrics
9
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Memorandum Articles
Category:Incorporation
Date:26-02-2024
Resolution
Category:Resolution
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Resolution
Category:Resolution
Date:28-08-2020
Change Of Name Notice
Category:Change Of Name
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:21-08-2013
Capital Cancellation Shares
Category:Capital
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Memorandum Articles
Category:Incorporation
Date:02-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2009
Legacy
Category:Capital
Date:22-12-2009
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Memorandum Articles
Category:Incorporation
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Incorporation Company
Category:Incorporation
Date:05-12-2008
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
Level 15, 30 St. Mary Axe, London, EC3A8BFRegistered
41 Eastcheap, London, EC3M1DT
Related Companies
10
Contact
02076558000
Level 15, 30 St. Mary Axe, London, EC3A8BF