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THE KINGFISHER GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Kingfisher Group (uk) Limited. The company was founded 15 years ago and was given the registration number 06906243. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:THE KINGFISHER GROUP (UK) LIMITED
Company Number:06906243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director23 February 2018Active
51 Cubbington Road, Coventry, CV6 7BJ

Director14 May 2009Active
51, Cubbington Road, Coventry, United Kingdom, CV6 7BJ

Director04 April 2011Active

People with Significant Control

Vijay Begraj
Notified on:23 February 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sanjeev Kumar
Notified on:14 May 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:51, Cubbington Road, Coventry, England, CV6 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-03-19Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-12-16Persons with significant control

Change to a person with significant control.

Download
2019-09-28Officers

Change person director company with change date.

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2019-09-28Persons with significant control

Change to a person with significant control.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Change person director company with change date.

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2019-02-06Persons with significant control

Change to a person with significant control.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

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2019-01-21Address

Change registered office address company with date old address new address.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Officers

Termination director company with name termination date.

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