KINGFISHER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09404258

Incorporation date

23/01/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

07/11/2025

Appointment of Daniel Rose as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Termination of appointment of Chloe Silvana Barry as a director on 2025-10-31

View PDF (1 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (211 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (18 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-07-02 with no updates

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13/08/2024

Full accounts made up to 2024-01-31

View PDF (21 pages)

12/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Julian James Lawrence Smith as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Simon Fletcher as a director on 2023-09-30

View PDF (2 pages)

03/08/2023

Full accounts made up to 2023-01-31

View PDF (21 pages)

06/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

21/03/2023

Change of details for Kingfisher Plc as a person with significant control on 2023-03-13

View PDF (2 pages)

13/03/2023

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Chloe Silvana Barry on 2023-03-13

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/07/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, Rosemary Clare Francesca	Director	23/01/2015 - 04/07/2016	32
Kendall, Gaylene Jennefer	Director	19/07/2019 - 06/03/2020	38
Paramor, David Richard	Director	23/01/2015 - 07/09/2015	31
Butler, Stuart Clive	Director	23/01/2015 - 27/02/2015	24
Barry, Chloe Silvana	Director	01/12/2021 - 31/10/2025	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KINGFISHER HOLDINGS LIMITED

KINGFISHER HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2015 with the registered office located at 1 Paddington Square, London W2 1GG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFISHER HOLDINGS LIMITED?

KINGFISHER HOLDINGS LIMITED is currently Active. It was registered on 23/01/2015 .

Where is KINGFISHER HOLDINGS LIMITED located?

KINGFISHER HOLDINGS LIMITED is registered at 1 Paddington Square, London W2 1GG.

What does KINGFISHER HOLDINGS LIMITED do?

KINGFISHER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KINGFISHER HOLDINGS LIMITED?

The latest filing was on 07/11/2025: Appointment of Daniel Rose as a director on 2025-11-03.