KINGFISHER HOLDINGS LIMITED
PADDINGTON KINGFISHER UK INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W2 6PX
Company number 09404258
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Appointment of Paul Moore as a secretary on 15 September 2016; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016. The most likely internet sites of KINGFISHER HOLDINGS LIMITED are www.kingfisherholdings.co.uk, and www.kingfisher-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Holdings Limited is a Private Limited Company. The company registration number is 09404258. Kingfisher Holdings Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Kingfisher Holdings Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. LAVIELLE, Geoffrey is a Director of the company. MOORE, Paul Anthony is a Director of the company. REY, Gilles is a Director of the company. SMITH, Julian James Lawrence is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary MORRIS, David has been resigned. Director BUTLER, Stuart Clive has been resigned. Director DAVIES, James Russell has been resigned. Director MISTOU, Christophe has been resigned. Director PARAMOR, David Richard has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
LAVIELLE, Geoffrey
Appointed Date: 02 April 2015
53 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old
Director
REY, Gilles
Appointed Date: 02 April 2015
61 years old
Director
SMITH, Julian James Lawrence
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 23 January 2015
Director
BUTLER, Stuart Clive
Resigned: 27 February 2015
Appointed Date: 23 January 2015
55 years old
Director
DAVIES, James Russell
Resigned: 13 May 2015
Appointed Date: 27 February 2015
52 years old
Director
MISTOU, Christophe
Resigned: 02 June 2016
Appointed Date: 02 February 2015
58 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 23 January 2015
55 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 23 January 2015
64 years old

Persons With Significant Control

Kingfisher Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGFISHER HOLDINGS LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 19 more events
30 Jan 2015
Statement by Directors
30 Jan 2015
Solvency Statement dated 29/01/15
30 Jan 2015
Statement of capital on 30 January 2015
  • GBP 2,793,991,034
30 Jan 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

Similar Companies

KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED KINGFISHER HILL LIMITED KINGFISHER HOME IMPROVEMENTS LTD KINGFISHER HOME IMPROVEMENTS NORTH LIMITED KINGFISHER HOMECARE SERVICES LTD KINGFISHER HOMES (SOUTH EAST) LIMITED KINGFISHER HOMES (SOUTH WEST) LIMITED