About

Registered Number: 08678653
Date of Incorporation: 05/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: 28-30 Southampton Road, Ringwood, Hampshire, BH24 1HY,

 

Based in Ringwood, Kingfisher Associates (UK) Holdings Ltd was established in 2013, it has a status of "Active". This business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Kingfisher Associates (UK) Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Stephen James 05 September 2013 24 March 2020 1
RELPH, Penelope Jane 05 September 2013 23 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 April 2020
TM01 - Termination of appointment of director 30 April 2020
CH01 - Change of particulars for director 19 February 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 11 October 2018
PSC07 - N/A 11 October 2018
PSC07 - N/A 11 October 2018
MR05 - N/A 02 October 2018
MR04 - N/A 02 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 August 2018
RESOLUTIONS - N/A 29 January 2018
AA - Annual Accounts 12 December 2017
RESOLUTIONS - N/A 20 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 02 August 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 24 July 2014
AA01 - Change of accounting reference date 13 January 2014
CERTNM - Change of name certificate 01 November 2013
RESOLUTIONS - N/A 23 October 2013
CONNOT - N/A 23 October 2013
RESOLUTIONS - N/A 17 September 2013
RESOLUTIONS - N/A 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2013
SH08 - Notice of name or other designation of class of shares 17 September 2013
MR01 - N/A 12 September 2013
NEWINC - New incorporation documents 05 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.