KINGFISHER UK HOLDINGS LIMITED
LEVEL 15, 30, ST. MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 06766585
- Last Updated: 01 Mar 2024
Company Profile
KINGFISHER UK HOLDINGS LIMITED was incorporated on Friday, December 5, 2008 as a Private Limited Company with registered address in LONDON. KINGFISHER UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 2 months and 18 days.
| Name | KINGFISHER UK HOLDINGS LIMITED |
|---|---|
| Company number | 06766585 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 15, 30 ST. MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nsm Uk Holdings Ltd 30 St. Mary Axe, EC3A 8EP |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Robert Newman Collyear Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
|
| Mr James Frederick Corrigan-Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KINGFISHER UK HOLDINGS LIMITED | 05 Dec 2008 |
| VANTAGE HOLDINGS LIMITED | 28 Aug 2020 |