KINGFISHER UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KINGFISHER UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGFISHER UK HOLDINGS LIMITED was incorporated 15 years ago on 05/12/2008 and has the registered number: 06766585. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGFISHER UK HOLDINGS LIMITED was incorporated 15 years ago on 05/12/2008 and has the registered number: 06766585. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGFISHER UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 15, 30
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VANTAGE HOLDINGS LIMITED (until 28/08/2020)
VANTAGE HOLDINGS LIMITED (until 28/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM THOMAS MCKERNAN | Jun 1969 | American | Director | 2016-12-13 | CURRENT |
MR GEOFFERY MCKERNAN | Dec 1959 | American | Director | 2016-12-13 | CURRENT |
JAMES FREDERICK CORRIGAN-STUART | Oct 1960 | British | Director | 2008-12-05 | CURRENT |
MR MARC ANTHONY CASTELLUCCI | Nov 1972 | American | Director | 2019-05-10 | CURRENT |
MS JACQUELINE DAWN BOAST | Oct 1965 | British | Director | 2020-02-25 | CURRENT |
MR MARK HAVILAND BACON | Mar 1968 | British | Director | 2021-01-06 | CURRENT |
MR WILLIAM KANEHANN | Jun 1957 | American | Director | 2016-12-13 UNTIL 2018-11-15 | RESIGNED |
MR JAMES FREDERICK CORRIGAN-STUART | Oct 1960 | British | Director | 2008-12-05 UNTIL 2016-12-13 | RESIGNED |
NIGEL JAMES STUART COPPEN | Jun 1965 | British | Director | 2008-12-08 UNTIL 2016-12-13 | RESIGNED |
MR JONATHAN MARK COOPER | Dec 1961 | British | Director | 2008-12-08 UNTIL 2016-12-13 | RESIGNED |
MR JOHN ROBERT NEWMAN COLLYEAR | Apr 1958 | British | Director | 2008-12-05 UNTIL 2020-01-08 | RESIGNED |
MR WILLIAM MICHAEL CLINTON | Aug 1964 | American | Director | 2018-11-18 UNTIL 2018-11-18 | RESIGNED |
MR JAMES FREDERICK CORRIGAN-STUART | Oct 1960 | British | Secretary | 2008-12-05 UNTIL 2016-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nsm Uk Holdings Ltd | 2021-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Frederick Corrigan-Stuart | 2016-04-06 - 2017-02-14 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Robert Newman Collyear | 2016-04-06 - 2017-02-14 | 4/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KINGFISHER_UK_HOLDINGS_LI - Accounts | 2023-10-27 | 31-12-2022 | £22,164 Cash £3,890,651 equity |
KINGFISHER_UK_HOLDINGS_LI - Accounts | 2022-12-22 | 31-12-2021 | £147,412 Cash £50,798 equity |
KINGFISHER_UK_HOLDINGS_LI - Accounts | 2022-03-31 | 31-12-2020 | £76,207 Cash £1,420,974 equity |