Company information:
Kingfisher Holdings Limited (No: 09404258)
Address: 1 PADDINGTON SQUARE, LONDON, W2 1GG, ENGLAND
Status: Active
Incorporated: 23-Jan-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHLOE SILVANA BARRY ( DOB: Jan-1978 From: Dec-2021 )
Current Director: SIMON FLETCHER ( DOB: Feb-1976 From: Sep-2023 )
Current Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 )
Current Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Sep-2015 )
Resigned Director: STUART CLIVE BUTLER ( DOB: Sep-1970 From: Jan-2015 To: Feb-2015 )
Resigned Director: JAMES RUSSELL DAVIES ( DOB: Dec-1973 From: Feb-2015 To: May-2015 )
Resigned Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 To: Jul-2019 )
Resigned Director: GAYLENE JENNEFER KENDALL ( DOB: Mar-1968 From: Jul-2019 To: Mar-2020 )
Resigned Director: GEOFFREY LAVIELLE ( From: Apr-2015 To: Apr-2018 )
Resigned Director: CHRISTOPHE MISTOU ( From: Feb-2015 To: Jun-2016 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jul-2016 To: Dec-2021 )
Resigned Director: DAVID RICHARD PARAMOR ( DOB: Sep-1970 From: Jan-2015 To: Sep-2015 )
Resigned Director: GILLES REY ( From: Apr-2015 To: Oct-2018 )
Resigned Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Sep-2015 To: Sep-2023 )
Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE ( DOB: Oct-1961 From: Jan-2015 To: Jul-2016 )
Resigned Secretary: RICHARD CORDESCHI ( From: Aug-2015 To: Sep-2016 )
Resigned Secretary: PAUL MOORE ( From: Sep-2016 To: Jun-2021 )
Resigned Secretary: DAVID MORRIS ( From: Jan-2015 To: Aug-2015 )
Persons of Significant Control:
Kingfisher Plc, 1 Paddington Square, London, W2 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)