KINGFISHER MARKETPLACES LIMITED
Company Number 03257957
Status
Active
Incorporated
October 2, 1996
Entity Type
Ltd
Registered Office
1 Paddington Square
London
W2 1GG
74990
Previous Names
WILDBIRD INTERNATIONAL LIMITED
Ceased on Jun 17, 2022
TERMGRAY LIMITED
Ceased on Oct 29, 1996
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jan 31, 2026
Next Accounts Due
Accounts Up to Date
Oct 31, 2027
Confirmation Statement
Active & Verified
Jul 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KINGFISHER MARKETPLACES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03257957, this organization has been active since October 1996. Primarily in the 74990 sector, the business maintains its official headquarters at 1 Paddington Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 30, 2026
Accounts
Jul 30, 2026
Other
Jul 12, 2026
Other
Jul 12, 2026
Confirmation Statement
Jul 9, 2026
Officers
Nov 3, 2025
Officers
Nov 3, 2025
Accounts
Aug 11, 2025
Confirmation Statement
Jul 7, 2025
Officers
Jan 2, 2025
Officers
Jan 2, 2025
Accounts
Oct 16, 2024
Confirmation Statement
Jul 14, 2024
Confirmation Statement
Jul 14, 2023
Accounts
Jun 21, 2023
Persons With Significant Control
Mar 21, 2023
Address
Mar 13, 2023
Officers
Jan 11, 2023
Officers
Jan 11, 2023
Accounts
Oct 14, 2022
Confirmation Statement
Jul 15, 2022
Address
Jul 15, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Kingfisher International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Screwfix Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 30 years
Directory of Officers
Active
Active
Resigned
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director
director
secretary
nominee secretary
secretary
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secretary
director
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nominee director
nominee director
director
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Connected Companies
02016021
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ROSE, Daniel is a director
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ROSE, Daniel is a director
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ROSE, Daniel is a director
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ROSE, Daniel is a director
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ROSE, Daniel is a director
07501852
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ROSE, Daniel is a director
00601220
ZEUS LAND INVESTMENTS LIMITED
ROSE, Daniel is a director
08409745
SHELDON POLAND INVESTMENTS LIMITED
ROSE, Daniel is a director
02792015
EIJSVOGEL FINANCE LIMITED
ROSE, Daniel is a director
09404258
KINGFISHER HOLDINGS LIMITED
ROSE, Daniel is a director
01808597
HALCYON FINANCE LIMITED
ROSE, Daniel is a director
02558762
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
ROSE, Daniel is a director
09861549
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
ROSE, Daniel is a director