Menna Overview
Here’s a quick overview of KINGFISHER UK HOLDINGS LIMITED 👀 — a London based business that started in 2008.
KINGFISHER UK HOLDINGS LIMITED
- Company statusactive
- Company No06766585
- Age17 years 7 months Incorporated 5 December 2008
- Officers5
Address
Level 15, 30 St. Mary Axe, London, EC3A 8BF, England
KINGFISHER UK HOLDINGS LIMITED is an active company incorporated on 5 December 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Memorandum Articles
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 28 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACON, Mark Haviland | director | Mar 1968 | 06 Jan 2021 |
| BOAST, Jacqueline Dawn | director | Oct 1965 | 25 Feb 2020 |
| CASTELLUCCI, Marc Anthony, Mr. | director | Nov 1972 | 10 May 2019 |
| CORRIGAN-STUART, James Frederick | director | Oct 1960 | 05 Dec 2008 |
| MCKERNAN, William Thomas | director | Jun 1969 | 13 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nsm Uk Holdings Ltd | 31 Dec 2021 | |
| Mr James Frederick Corrigan-Stuart | Oct 1960 | 06 Apr 2016 |
| Mr John Robert Newman Collyear | Apr 1958 | 06 Apr 2016 |
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BACON, Mark Haviland, BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, William Thomas, CORRIGAN-STUART, James Frederick, CLINTON, William Michael, COLLYEAR, John Robert Newman, MCKERNAN, Geoffrey are mutual persons.
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BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., COLLYEAR, John Robert Newman, MCKERNAN, Geoffrey are mutual persons.
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CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COLLYEAR, John Robert Newman are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COLLYEAR, John Robert Newman, MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
MCKERNAN, William Thomas, CORRIGAN-STUART, James Frederick, COLLYEAR, John Robert Newman, MCKERNAN, Geoffrey are mutual persons.
COLLYEAR, John Robert Newman are mutual persons.
COLLYEAR, John Robert Newman are mutual persons.
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Here’s a quick overview of KINGFISHER UK HOLDINGS LIMITED 👀 — a London based business that started in 2008.