KINGFISHER (NHR) LIMITED - LAINDON
| Company Profile | Company Filings |
Overview
KINGFISHER (NHR) LIMITED is a Private Limited Company from LAINDON ENGLAND and has the status: Active.
KINGFISHER (NHR) LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10747231. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KINGFISHER (NHR) LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10747231. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KINGFISHER (NHR) LIMITED - LAINDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5, RUSSEL HOUSE HORNSBY WAY
LAINDON
ESSEX
SS15 6TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR UDAYAN AGARWAL | Apr 1969 | British | Director | 2020-06-16 | CURRENT |
| MRS MALA AGARWAL | Dec 1969 | British | Director | 2020-06-16 | CURRENT |
| MR RAM GOYAL | Jun 1962 | British | Director | 2017-04-28 UNTIL 2020-06-16 | RESIGNED |
| MR AVNISH GOYAL | Aug 1966 | British | Director | 2017-04-28 UNTIL 2020-06-16 | RESIGNED |
| MR RAM KRISHAN GOYAL | Secretary | 2017-04-28 UNTIL 2020-06-16 | RESIGNED | ||
| MR VIDYA BHUSHAN GOYAL | Aug 1955 | British | Director | 2017-04-28 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Udayan Agarwal | 2020-06-16 - 2021-06-03 | 4/1969 | Laindon Essex | Ownership of shares 25 to 50 percent |
| Mrs Mala Agarwal | 2020-06-16 - 2021-06-03 | 12/1969 | Laindon Essex | Ownership of shares 25 to 50 percent |
| Jam Essex Holdings Limited | 2020-06-01 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kingfisher (Eu) Limited | 2017-04-28 - 2020-06-16 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kingfisher (NHR) Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-03-2023 | £1,974 equity |
| Kingfisher (NHR) Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-03-2022 | £1,974 equity |
| Kingfisher (NHR) Limited Filleted accounts for Companies House (small and micro) | 2022-03-30 | 31-03-2021 | £1,974 equity |