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Companies House/London/Company profile

KINGFISHER HOLDINGS LIMITED

Active
09404258·incorporated 2015-01-23

KINGFISHER HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2015 at Companies House (number 09404258; OpenRegistry canonical ID GB-09404258-kingfisher-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-23
Registered Address
1 PADDINGTON SQUARE, LONDON, W2 1GG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

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

  • Kingfisher Plc (England reg. 01664812). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KINGFISHER HOLDINGS LIMITED has previously traded as:

  • KINGFISHER UK INVESTMENTS LIMITED (until 2015-03-02)

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