Website & contact details
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Kingfisher Holdings Limited
- Incorporated
- 23 January 2015 (11 years)
- Previously known as
- Kingfisher UK Investments Limited (until 2 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Paddington SquareLondonW2 1GG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born April 1984 (42)
Director · Appointed 30 September 2023
British
Born February 1976 (50)
Officer history (15 former)
3 November 2025
31 October 2025
30 September 2023
30 September 2023
1 December 2021
1 December 2021
1 June 2021
Resigned Moore, Paul as Secretary
6 March 2020
19 July 2019
19 July 2019
24 October 2018
27 April 2018
15 September 2016
Resigned Cordeschi, Richard as Secretary
15 September 2016
Appointed Moore, Paul as Secretary
4 July 2016
4 July 2016
2 June 2016
Resigned Mistou, Christophe as Director
11 September 2015
7 September 2015
1 September 2015
7 August 2015
Appointed Cordeschi, Richard as Secretary
7 August 2015
Resigned Morris, David as Secretary
13 May 2015
2 April 2015
2 April 2015
27 February 2015
Resigned Butler, Stuart Clive as Director
27 February 2015
2 February 2015
Appointed Mistou, Christophe as Director
23 January 2015
Appointed Butler, Stuart Clive as Director
23 January 2015
Appointed Morris, David as Secretary
23 January 2015
23 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01664812
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Kingfisher Holdings Limited This company Owns 75–100% of shares
Eijsvogel Finance Limited Owns 75–100% of shares
Halcyon Finance Limited Owns 75–100% of shares
Kingfisher Group Limited Owns 75–100% of shares (as a firm)
Kingfisher Pension Trustee Limited Owns 75–100% of shares
Kingfisher Scottish Limited Partnership Holds 25–50% of voting rights
Kingfisher Properties Investments Limited Owns 75–100% of shares
Sheldon Holdings Limited Owns 75–100% of shares
B&Q Properties Limited Owns 75–100% of shares
B&Q Properties New Malden Limited Owns 75–100% of shares
Kingfisher France Limited Owns 75–100% of shares
Kingfisher International Products Limited Owns 75–100% of shares
Kingfisher TMB Limited Owns 75–100% of shares
New England Paint Company Limited Owns 25–50% of shares
Zeus Land Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 |
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