KINGFISHER UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER UK HOLDINGS LIMITED
COMPANY NUMBER
06766585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2008
(15 years and 11 months old)
WEBSITE
www.vantageinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/2008
28/08/2020
VANTAGE HOLDINGS LIMITED
LONDON
EC3A 8BF
Telephone: 02076558000
TPS: No
41 Eastcheap
London
EC3M 1DT
Telephone: 76558035
Level 15, 30 St. Mary Axe
London
EC3A 8BF
Telephone: 76558000
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 |
|---|---|---|
| NSM INSURANCE GROUP LLC | N/A | N/A |
| KINGFISHER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESH INSURANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGFISHER UK 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER UK 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 |
|---|---|---|---|---|
|
05/12/2008 - Present (15 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2008 - Present (15 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Mark Haviland Bacon (925187542) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Jacqueline Dawn Boast (926597029) Appointed |
| 05/03/2020 | Jacqueline Dawn Boast (926750214) has left the board |
| 27/02/2020 | New Board Member Jacqueline Dawn Boast (926750214) Appointed |
| 24/02/2020 | Change in Reg. Office |
| 24/01/2020 | John Robert Newman Collyear (905679650) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
| 15/05/2019 | William Michael Clinton (925837718) has left the board |
| 14/05/2019 | William Kanehann (922226770) has left the board |
| 14/05/2019 | New Board Member William Michael Clinton (925837718) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member William Thomas McKernan (924667885) Appointed |
| 01/06/2018 | William Thomas McKernan (922226914) has left the board |
| 18/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member James Frederick Corrigan-Stuart (922475619) Appointed |
| 16/01/2017 | New Board Member William McKernan (922226914) Appointed |
| 16/01/2017 | New Board Member Geoffery McKernan (922226832) Appointed |
| 16/01/2017 | New Board Member William Kanehann (922226770) Appointed |
| 12/01/2017 | Nigel James Stuart Coppen (905768909) has left the board |
| 12/01/2017 | James Frederick Corrigan-Stuart (906031092) has left the board |
| 12/01/2017 | Jonathan Mark Cooper (913101724) has left the board |
| 22/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/01/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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