KINGFISHER INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02558762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/1990
(34years old)
WEBSITE
http://screwfix.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
15/11/1990
04/02/1991
TODAYUNIQUE LIMITED
LONDON
W2 1GG
Telephone: 02073728008
TPS: No
1 Paddington Square
London
W2 1GG
W2 1GG
Unit 1
Prospect Drive
Britannia Enterprise Park
Lichfield, Staffordshire
WS14 9UX
Telephone: 0112112
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 |
|---|---|---|
| ZEUS LAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER (PADDINGTON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Julian James Lawrence Smith (926824850) has left the board |
Credit Risk Overview
Want to learn more about KINGFISHER INTERNATIONAL HOLDINGS LIMITED?
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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER INTERNATIONAL HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Director: 19/08/1994 - Present (30 years and 2 months) 19/08/1994 - Present (30 years and 2 months) Secretary: 17/06/1992 - Present (32 years and 5 months) 17/06/1992 - Present (32 years and 5 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 139 |
View Report |
|
17/06/1992 - 30/04/1995 (2 years and 10 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
17/06/1992 - Present (32 years and 5 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Julian James Lawrence Smith (926824850) has left the board |
| 04/10/2023 | New Board Member Simon Fletcher (931420605) Appointed |
| 09/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | Paul Anthony Moore (919430614) has left the board |
| 09/12/2021 | New Board Member Chloe Silvana Barry (929026400) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 19/03/2020 | Gaylene Jennefer Kendall (918273449) has left the board |
| 19/10/2019 | New Accounts filed |
| 25/07/2019 | Jean-Noel Hughes Roger Groleau (920090411) has left the board |
| 25/07/2019 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 20/09/2016 | Richard Cordeschi (920005499) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436779) Appointed |
| 15/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 11/07/2016 | Rosemary Clare Francesca Wardle (909709790) has left the board |
| 11/07/2016 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 15/09/2015 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 11/09/2015 | David Richard Paramor (913421274) has left the board |
| 05/09/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | David Morris (919550003) has left the board |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920005499) Appointed |
| 05/03/2015 | New Company Secretary David Morris (919550003) Appointed |
| 05/03/2015 | Kathryn Barbara Hudson (917913903) has left the board |
| 12/08/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 08/10/2013 | Bruce Marsh (911564457) has left the board |
| 17/09/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 20/06/2013 | Paul Moore (917203106) has left the board |
| 20/06/2013 | New Company Secretary Kathryn Barbara Hudson (917913903) Appointed |
| 14/09/2012 | Kathryn Barbara Hudson has left the board |
| 14/09/2012 | New Company Secretary Paul Moore Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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