KINGFISHER HOLDINGS LIMITED

Address:
3 Sheldon Square, Paddington, London, W2 6PX

KINGFISHER HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09404258. The registration start date is January 23, 2015. The current status is Active.

Company Overview

Company Number 09404258
Company Name KINGFISHER HOLDINGS LIMITED
Registered Address 3 Sheldon Square
Paddington
London
W2 6PX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-01-23
Account Category FULL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 2021-10-31
Accounts Last Update 2020-01-31
Returns Due Date 2017-02-20
Returns Last Update 2016-01-23
Confirmation Statement Due Date 2021-07-04
Confirmation Statement Last Update 2020-06-20
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

3 Sheldon Square, Paddington, London, W2 6PX
Address 3 SHELDON SQUARE
Post Town PADDINGTON
County LONDON
Post Code W2 6PX

Companies with the same location

Entity Name Office Address
SHELDON POLAND INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
MARTIN PECHEUR STERLING INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
SHELDON EURO INVESTMENTS 2 LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
SHELDON EURO INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX

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HIROKO HAGIO LTD 2 Eastbourne Terrace, Paddington, London, W2 6LG, England
KALAR 123 LIMITED 355 Edgware Road, Paddington, W2 1BS
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOORE, Paul Secretary (Active) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX /
15 September 2016		 /
GROLEAU, Jean-Noel Hughes Roger Director (Active) 3 Sheldon Square, Paddington, London, W2 6PX August 1974 /
11 September 2015		 French /
United Kingdom		 Company Director
LAVIELLE, Geoffrey Director (Active) Kingfisher France, Parc D'Activites, Bp 24, Templemars, France, 59175 May 1972 /
2 April 2015		 French /
France		 Company Director
MOORE, Paul Anthony Director (Active) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX July 1970 /
4 July 2016		 British /
United Kingdom		 Company Secretary
REY, Gilles Director (Active) Parc D'Activités, Templemars, France, 59175 October 1964 /
2 April 2015		 French /
France		 Company Director
SMITH, Julian James Lawrence Director (Active) 3 Sheldon Square, Paddington, London, W2 6PX May 1965 /
1 September 2015		 British /
United Kingdom		 Company Director
CORDESCHI, Richard Secretary (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX /
7 August 2015		 /
MORRIS, David Secretary (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX /
23 January 2015		 /
BUTLER, Stuart Clive Director (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX September 1970 /
23 January 2015		 British /
England		 Finance Director, Ks&O
DAVIES, James Russell Director (Resigned) 104 Burwood Road, Walton On Thames, Surrey, England, England, KT12 4AP December 1973 /
27 February 2015		 British /
United Kingdom		 Company Director
MISTOU, Christophe Director (Resigned) 27 Domaine Du Boulois, 59223 Roncq, France May 1967 /
2 February 2015		 French /
France		 Business Manager
PARAMOR, David Richard Director (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX September 1970 /
23 January 2015		 British /
United Kingdom		 Group Financial Controller
WARDLE, Rosemary Clare Francesca Director (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX October 1961 /
23 January 2015		 British /
United Kingdom		 Group General Counsel

Competitor

Search similar business entities

Post Town PADDINGTON
Post Code W2 6PX
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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