Activities of head offices · London
Kingfisher International Holdings
Kingfisher International Holdings Limited
Private limited company registered in London, classed under “Activities of head offices”.
Headline figures
No figures yet.
This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.
Timeline
Checked 2026-11-02
- AccountsAudit exemption subsidiary accounts made up to 31 January 2026
- AccountsConsolidated accounts of parent company for subsidiary company period ending 31/01/26
- FilingAudit exemption statement of guarantee by parent company for period ending 31/01/26 (and 2 more like it since 25 November 2022)
- AccountsNotice of agreement to exemption from audit of accounts for period ending 31/01/26
- DirectorsAppointment of Daniel Rose as a director on 3 November 2025
- DirectorsTermination of appointment of Chloe Silvana Barry as a director on 31 October 2025
- AccountsAudit exemption subsidiary accounts made up to 31 January 2025
- AccountsConsolidated accounts of parent company for subsidiary company period ending 31/01/25
- AccountsNotice of agreement to exemption from audit of accounts for period ending 31/01/25
- AccountsFull accounts made up to 31 January 2024
- DirectorsAppointment of Simon Fletcher as a director on 30 September 2023
- DirectorsTermination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
26 earlier
- AccountsFull accounts made up to 31 January 2023
- OwnershipChange of details for Zeus Land Investments Limited as a person with significant control on 13 March 2023
- DirectorsDirector's details changed for Chloe Silvana Barry on 13 March 2023
- AddressRegistered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023
- SharesStatement of capital on 25 November 2022 · GBP 1,550,329.290
- NoticeSolvency Statement dated 24/11/22
- FilingResolutions (and 5 more like it since 18 July 2011)
- SharesStatement of capital following an allotment of shares on 24 November 2022 · GBP 1,941,501,290
- FilingMemorandum and Articles of Association
- AccountsFull accounts made up to 31 January 2022
- DirectorsAppointment of Chloe Silvana Barry as a director on 1 December 2021
- DirectorsTermination of appointment of Paul Anthony Moore as a director on 1 December 2021
- AccountsFull accounts made up to 31 January 2021
- DirectorsTermination of appointment of Paul Moore as a secretary on 1 June 2021
- AccountsFull accounts made up to 31 January 2020
- DirectorsAppointment of Mr Julian James Lawrence Smith as a director on 6 March 2020
- DirectorsTermination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020
- AccountsFull accounts made up to 31 January 2019
- DirectorsAppointment of Ms Gaylene Jennefer Kendall as a director on 19 July 2019
- DirectorsTermination of appointment of Jean-Noel Hughes Roger Groleau as a director on 19 July 2019
- AccountsFull accounts made up to 31 January 2018
- AccountsFull accounts made up to 31 January 2017
- DirectorsDirector's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
- DirectorsAppointment of Paul Moore as a secretary on 15 September 2016
- DirectorsTermination of appointment of Richard Cordeschi as a secretary on 15 September 2016
- AccountsFull accounts made up to 31 January 2016
- Accounts
From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.
Questions people ask
›What does Kingfisher International Holdings do?
Private limited company registered in London, classed under “Activities of head offices”.
›How much turnover does Kingfisher International Holdings make?
Answered in the full report
›Is Kingfisher International Holdings profitable?
Kingfisher International Holdings's profit isn't public: small companies may file without a profit and loss account.
›Who runs and owns Kingfisher International Holdings?
Its directors are Simon Fletcher, Daniel Rose. Its owners are shown to subscribers.
›Where is Kingfisher International Holdings based?
Its registered office is 1 Paddington Square, London, W2 1GG, in London.
›When was Kingfisher International Holdings founded?
Kingfisher International Holdings Limited was incorporated on 15 November 1990.
›Is Kingfisher International Holdings still trading?
The register lists Kingfisher International Holdings Limited as active.