Kingfisher Associates (UK) Holdings Limited. net worth, address, company information. Free

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Kingfisher Associates (Uk) Holdings Limited (registration number 08678653) is a private limited company started on 2013-09-05 in England. This company is located at Braeside Newgrounds, Godshill, Fordingbridge SP6 2LJ. Having undergone a change in 2013-11-01, the previous name the firm used was Shoo 777Aa Limited. Kingfisher Associates (Uk) Holdings Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Kingfisher Associates (UK) Holdings Limited
Number	08678653
Date of Incorporation:	Thursday 5th September 2013
End of financial year:	31 May
Address:	Braeside Newgrounds, Godshill, Fordingbridge, SP6 2LJ
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Richard A. (appointed on 05 September 2013), Juliet W. (appointment date: 05 September 2013). The official register reports 4 persons of significant control, namely: Richard A. has 1/2 or less of shares, Juliet W. has 1/2 or less of shares, Stephen C. has 1/2 or less of voting rights.

Directors

People with significant control

Richard A.

6 April 2016

Nature of control:	25-50% shares

Juliet W.

6 April 2016

Nature of control:	25-50% shares

Stephen C.

6 April 2016 - 7 September 2017

Nature of control:	25-50% voting rights

Penelope R.

6 April 2016 - 7 September 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 2023-05-31 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 17th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-10-11 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 23rd, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-10-11 filed on: 26th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-10-11 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address Braeside Newgrounds Godshill Fordingbridge SP6 2LJ. Change occurred on 2021-02-09. Company's previous address: 28-30 Southampton Road Ringwood Hampshire BH24 1HY England. filed on: 9th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-10-11 filed on: 22nd, October 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-03-24 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-03-23 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-02 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-11 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2017-09-07 filed on: 11th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-09-07 filed on: 11th, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-10-11 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
(MR05) All of the property or undertaking has been released from charge 086786530001 filed on: 2nd, October 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086786530001 in full filed on: 2nd, October 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-07-23 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2018 \| resolution	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, September 2017 \| resolution	Free Download (24 pages)
(CS01) Confirmation statement with updates 2017-07-23 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-07-23 filed on: 2nd, August 2016 \| confirmation statement	Free Download (8 pages)
(AD01) New registered office address 28-30 Southampton Road Ringwood Hampshire BH24 1HY. Change occurred on 2016-04-20. Company's previous address: Nine Yews Wimborne St. Giles Dorset BH21 5PW. filed on: 20th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-05: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-24: 1000.00 GBP capital
(AA01) Current accounting period shortened from 2014-09-30 to 2014-05-31 filed on: 13th, January 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed shoo 777AA LIMITEDcertificate issued on 01/11/13 filed on: 1st, November 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, October 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-10-23 filed on: 23rd, October 2013 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, September 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-09-09: 1000.00 GBP filed on: 17th, September 2013 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, September 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 17th, September 2013 \| resolution	Free Download (24 pages)
(MR01) Registration of charge 086786530001 filed on: 12th, September 2013 \| mortgage	Free Download (28 pages)
(NEWINC) Incorporation filed on: 5th, September 2013 \| incorporation	Free Download (36 pages)

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