KINGFISHER INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KINGFISHER INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGFISHER INTERNATIONAL HOLDINGS LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558762. The accounts status is FULL and accounts are next due on 31/10/2024.

KINGFISHER INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 PADDINGTON SQUARE
LONDON
W2 1GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHLOE SILVANA BARRY Jan 1978 British Director 2021-12-01 CURRENT
SIMON FLETCHER Feb 1976 British Director 2023-09-30 CURRENT
HELEN MARY JONES Apr 1955 British Secretary 1996-07-11 UNTIL 1997-01-20 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-12-22 UNTIL 2015-09-07 RESIGNED
MR JAMES ALAN SKELTON Nov 1966 British Director 2008-10-27 UNTIL 2008-12-22 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2003-11-21 UNTIL 2010-07-19 RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Secretary RESIGNED
MR RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-09-15 RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Secretary 1998-07-31 UNTIL 1999-08-19 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1995-07-03 UNTIL 1996-07-11 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2013-06-14 UNTIL 2015-02-27 RESIGNED
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 1998-09-25 UNTIL 2001-01-29 RESIGNED
PAUL MOORE Secretary 2016-09-15 UNTIL 2021-06-01 RESIGNED
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
MR MARTIN HOWARD STOKES Secretary 1999-08-19 UNTIL 2003-11-21 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 1997-01-20 UNTIL 1998-07-31 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-06-01 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2012-06-01 UNTIL 2012-09-07 RESIGNED
DAVID MORRIS Secretary 2015-02-27 UNTIL 2015-08-07 RESIGNED
HELEN WEIR Aug 1962 British Director 2001-01-29 UNTIL 2004-01-31 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2016-07-04 UNTIL 2021-12-01 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 2002-04-16 UNTIL 2002-09-16 RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Director 1994-08-19 UNTIL 1995-07-03 RESIGNED
MR JEAN-NOEL HUGHES ROGER GROLEAU Aug 1974 French Director 2015-09-11 UNTIL 2019-07-19 RESIGNED
KATHRYN BARBARA HUDSON Aug 1974 British Director 2011-07-20 UNTIL 2012-06-01 RESIGNED
HELEN MARY JONES Apr 1955 British Director 1995-07-03 UNTIL 2007-07-26 RESIGNED
MS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2019-07-19 UNTIL 2020-03-06 RESIGNED
JAMES RODIER KERR MUIR Mar 1941 British Director RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2011-07-20 UNTIL 2013-09-23 RESIGNED
MR ANTHONY HENRY PERCIVAL Jan 1940 British Director 1995-05-05 UNTIL 1998-09-25 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-06-01 RESIGNED
MR KEVIN O'BYRNE Aug 1964 Irish Director 2009-07-23 UNTIL 2013-02-21 RESIGNED
SIR GEOFFREY JOHN MULCAHY Feb 1942 British Director RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2010-09-17 UNTIL 2012-06-01 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 UNTIL 2016-07-04 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2004-02-01 UNTIL 2008-10-13 RESIGNED
MR JULIAN JAMES LAWRENCE SMITH May 1965 British Director 2020-03-06 UNTIL 2023-09-30 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Director 2009-07-23 UNTIL 2010-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeus Land Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEUS LAND INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALCEDO FINANCE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EIJSVOGEL FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SHELDON HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KINGFISHER MARKETPLACES LIMITED LONDON ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NEW ENGLAND PAINT COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SHELDON EURO INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SHELDON POLAND INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
KINGFISHER INTERNATIONAL PRODUCTS LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
WE SHARE TRUST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.