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 - 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 / 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)

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

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MAYBURY JAMES LIMITED OLDBURY Active DORMANT 64205 - Activities of financial services holding companies
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EASTCHEAP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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