Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KINGFISHER INTERNATIONAL HOLDINGS LIMITED

Company number 02558762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2026 AA Audit exemption subsidiary accounts made up to 31 January 2026
View PDF Audit exemption subsidiary accounts made up to 31 January 2026 - link opens in a new window - 15 pages (15 pages)
30 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/26
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/26 - link opens in a new window - 202 pages (202 pages)
12 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/26
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/26 - link opens in a new window - 3 pages (3 pages)
12 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/26
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/26 - link opens in a new window - 1 page (1 page)
30 Jun 2026 CS01 Confirmation statement made on 27 June 2026 with no updates
View PDF Confirmation statement made on 27 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 AP01 Appointment of Daniel Rose as a director on 3 November 2025
View PDF Appointment of Daniel Rose as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of Chloe Silvana Barry as a director on 31 October 2025
View PDF Termination of appointment of Chloe Silvana Barry as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 January 2025
View PDF Audit exemption subsidiary accounts made up to 31 January 2025 - link opens in a new window - 15 pages (15 pages)
08 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/25 - link opens in a new window - 211 pages (211 pages)
08 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/25 - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/25 - link opens in a new window - 1 page (1 page)
03 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 20 pages (20 pages)
11 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AP01 Appointment of Simon Fletcher as a director on 30 September 2023
View PDF Appointment of Simon Fletcher as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 TM01 Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
View PDF Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023 PSC05 Change of details for Zeus Land Investments Limited as a person with significant control on 13 March 2023
View PDF Change of details for Zeus Land Investments Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 CH01 Director's details changed for Chloe Silvana Barry on 13 March 2023
View PDF Director's details changed for Chloe Silvana Barry on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 AD01 Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023
View PDF Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022 SH19 Statement of capital on 25 November 2022
  • GBP 1,550,329.290
View PDF Statement of capital on 25 November 2022
  • GBP 1,550,329.290
- link opens in a new window - 5 pages (5 pages)
25 Nov 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2022 CAP-SS Solvency Statement dated 24/11/22
View PDF Solvency Statement dated 24/11/22 - link opens in a new window - 1 page (1 page)
25 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)