Kingfisher Holdings Limited
Company 09404258 Active
Company details
| Number | 09404258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2015 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Kingfisher Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Rose, Daniel Director · appointed 2025
- Fletcher, Simon Director · appointed 2023
- Barry, Chloe Silvana Former Director · appointed 2021 · resigned 2025
- Kendall, Gaylene Jennefer Former Director · appointed 2019 · resigned 2020
- Moore, Paul Former Secretary · appointed 2016 · resigned 2021
- Moore, Paul Anthony Former Director · appointed 2016 · resigned 2021
- Groleau, Jean-Noel Hughes Roger Former Director · appointed 2015 · resigned 2019
- Smith, Julian James Lawrence Former Director · appointed 2015 · resigned 2023
- Cordeschi, Richard Former Secretary · appointed 2015 · resigned 2016
- Lavielle, Geoffrey Former Director · appointed 2015 · resigned 2018
- REY, Gilles Former Director · appointed 2015 · resigned 2018
- Davies, James Russell Former Director · appointed 2015 · resigned 2015
- Mistou, Christophe Former Director · appointed 2015 · resigned 2016
- Paramor, David Richard Former Director · appointed 2015 · resigned 2015
- Butler, Stuart Clive Former Director · appointed 2015 · resigned 2015
- Wardle, Rosemary Clare Francesca Former Director · appointed 2015 · resigned 2016
- Morris, David Former Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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