KINGFISHER PLC
Active - Accounts Filed
General Information
NAME
KINGFISHER PLC
COMPANY NUMBER
01664812
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/1982
(42 years and 2 months old)
WEBSITE
www.kingfisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/11/1982
17/03/1989
WOOLWORTH HOLDINGS PLC
View all previous names
LONDON
W2 1GG
Telephone: 02073728008
TPS: No
1 Paddington Square
London
W2 1GG
W2 1GG
Sentinal House
16 Harcourt Street
London
W1H 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGFISHER PLC | Active - Accounts Filed | View Report |
| CASTORAMA POLSKA SP.ZO.O | N/A | N/A |
| SHELDON POLAND INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 24/06/2024 | Andrew Cosslett (922863189) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGFISHER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGFISHER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) 01/02/2016 - Present (8 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 24/06/2024 | Andrew Cosslett (922863189) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member William George Lennie (929553572) Appointed |
| 07/12/2021 | Paul Moore (920985650) has left the board |
| 06/12/2021 | New Company Secretary Chloe Silvana Barry (929014186) Appointed |
| 06/10/2021 | Anthony David Buffin (927719085) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Catherine Annick Caroline Bradley (927636184) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 24/01/2020 | Clare Moira Chapman (906568899) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 28/10/2019 | Pascal Cagni (915020360) has left the board |
| 23/10/2019 | New Board Member Bernard Ladislas Bot (926359249) Appointed |
| 27/09/2019 | Veronique Laury (919373396) has left the board |
| 27/09/2019 | New Board Member Thierry Garnier (926274400) Appointed |
| 17/06/2019 | Anders Dahlvig (914816994) has left the board |
| 17/06/2019 | New Accounts filed |
| 27/03/2019 | Karen Witts (913854853) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Sophie Gasperment (925307345) Appointed |
| 05/11/2018 | New Board Member Claudia Arney (925206954) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 15/06/2018 | Andrew Robert John Bonfield (915608182) has left the board |
| 05/06/2018 | New Board Member Jeffrey Carr (924698733) Appointed |
| 28/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | Daniel Camille Bernard (911328251) has left the board |
| 07/06/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Andrew Cosslett (922863189) Appointed |
| 22/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Company Secretary Paul Moore (920985650) Appointed |
| 11/07/2016 | Rosemary Clare Francesca Wardle (919547333) has left the board |
| 06/06/2016 | New Accounts filed |
| 18/02/2016 | Rakhi Parekh (920510777) has left the board |
| 18/02/2016 | New Board Member Rakhi Parekh (918981056) Appointed |
| 18/02/2016 | Rakhi Parekh (920510777) has left the board |
| 18/02/2016 | New Board Member Rakhi Parekh (918981056) Appointed |
| 16/02/2016 | New Board Member Rakhi Parekh (920510777) Appointed |
| 16/02/2016 | Janis Carol Kong (911015134) has left the board |
| 16/02/2016 | New Board Member Rakhi Parekh (920510777) Appointed |
| 16/02/2016 | Janis Carol Kong (911015134) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 16/07/2015 | Kevin O'Byrne (909119320) has left the board |
| 29/05/2015 | New Accounts filed |
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