KINGFISHER VENTURES LIMITED
KINGFISHER VENTURES LIMITED is an active private limited company, incorporated on 12 March 2008. The nature of the business is Activities of head offices. The company's registered office is on Falcon Way, Bourne. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Dormant. KINGFISHER VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06532954 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LARKFLEET HOUSE FALCON WAY |
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Address Line 2 | SOUTHFIELDS BUSINESS PARK |
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Post Town | BOURNE |
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County | LINCOLNSHIRE |
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Postcode | PE10 0FF |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
KINGFISHER VENTURES LIMITED
Directors
(The company's officers)
MRS HELEN HICK
(~67 year old British national)
LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2008
MR KARL STEPHEN HICK
(~64 year old British national)
LARKFLEET HOUSE SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2008
MR KARL STEPHEN HICK
(~64 year old British national)
LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2008
Shareholders
(Persons of Significant Control)
Mr Karl Stephen Hick
(~64 year old British national)
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS HELEN HICK
- MR KARL STEPHEN HICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KINGFISHER VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, PE10 0FF.
Map of KINGFISHER VENTURES LIMITED at local scale
Map of KINGFISHER VENTURES LIMITED at district scale
More Companies in PE10 0FF
Other companies with registered offices in PE10 0FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)