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KINGFISHER UK HOLDINGS LIMITED

Active
06766585·incorporated 2008-12-05

KINGFISHER UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 December 2008 at Companies House (number 06766585; OpenRegistry canonical ID GB-06766585-kingfisher-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-05
Registered Address
LEVEL 15, 30, ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KINGFISHER UK HOLDINGS LIMITED has 1 person with significant control on file:

  • B3 Insurance Limited (United Kingdom reg. 12498389). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr James Frederick Corrigan-Stuart born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Newman Collyear born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-14.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-14. Ceased 2017-02-14.

Previous names

KINGFISHER UK HOLDINGS LIMITED has previously traded as:

  • VANTAGE HOLDINGS LIMITED (until 2020-08-28)

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