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Nom	Kingfisher Holdings Limited
Adresse	C/O Sovereign Trust (Isle Of M 4 Christian Road Douglas Isle Of Man IM1 2SD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 avril 2017
Company Register Address	1 Paddington Square London W2 1GG
Société Numéro de Registre	09404258 Show on Companies House
Statut de Société	actif
Fondé	23 janvier 2015
Accounts	FULL next accounts due by 31 octobre 2023 last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Kingfisher UK Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kingfisher Plc Status: Active Notified: 06/04/2016 Companies House Number: 01664812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barry, Chloe Silvana London, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Fletcher, Simon London, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Julian James Lawrence London, England Status: Ceased Notified: 01/09/2015 Ceased: 30/09/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kigdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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GB Kingfisher Group Limited Status: Active Notified: 14/10/2020 Companies House Number: 04210923 Nature of Control

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Voting rights 75 to 100 percent as firm

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Kingfisher Pension Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 02082223 Nature of Control

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Ownership of shares - 75% or more

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GB Sheldon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02792411 Nature of Control

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WE Share Trust Limited Status: Active Notified: 14/10/2022 Companies House Number: 14418941 Nature of Control

Ownership of shares - 75% or more

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Kingfisher Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)