Menna Overview
Here’s a quick overview of KINGFISHER HOLDINGS LIMITED 👀 — a London based business that started in 2015.
KINGFISHER HOLDINGS LIMITED
- Company statusactive
- Company No09404258
- Age11 years 6 months Incorporated 23 January 2015
- Officers2
Address
1 Paddington Square, London, W2 1GG, England
KINGFISHER HOLDINGS LIMITED is an active company incorporated on 23 January 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Memorandum Articles
3 Years Ago on 26 Oct 2022
Resolution
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Chloe Silvana | director | Jan 1978 | 01 Dec 2021 |
| FLETCHER, Simon | director | Feb 1976 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingfisher Plc | 06 Apr 2016 |
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BARRY, Chloe Silvana are mutual persons.
BARRY, Chloe Silvana are mutual persons.
BARRY, Chloe Silvana are mutual persons.
BARRY, Chloe Silvana are mutual persons.
BARRY, Chloe Silvana are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, MOORE, Paul Anthony, PARAMOR, David Richard, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, MOORE, Paul Anthony are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
BARRY, Chloe Silvana, LAVIELLE, Geoffrey, MOORE, Paul Anthony, REY, Gilles, SMITH, Julian James Lawrence are mutual persons.
BARRY, Chloe Silvana, FLETCHER, Simon, GROLEAU, Jean-Noel Hughes Roger, KENDALL, Gaylene Jennefer, MOORE, Paul Anthony, PARAMOR, David Richard, SMITH, Julian James Lawrence, WARDLE, Rosemary Clare Francesca are mutual persons.
DAVIES, James Russell are mutual persons.
DAVIES, James Russell are mutual persons.
DAVIES, James Russell are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
KENDALL, Gaylene Jennefer are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
PARAMOR, David Richard are mutual persons.
PARAMOR, David Richard are mutual persons.
PARAMOR, David Richard, WARDLE, Rosemary Clare Francesca are mutual persons.
PARAMOR, David Richard are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
SMITH, Julian James Lawrence are mutual persons.
WARDLE, Rosemary Clare Francesca are mutual persons.
WARDLE, Rosemary Clare Francesca are mutual persons.
DREAMFLIGHT
KENDALL, Gaylene Jennefer are mutual persons.
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Here’s a quick overview of KINGFISHER HOLDINGS LIMITED 👀 — a London based business that started in 2015.