Introduction
Watch Company
K
KINGFISHER HOUSE (MARCH) LIMITED
KINGFISHER HOUSE (MARCH) LIMITED is an active company incorporated on 6 September 2024 with the registered office located in March. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KINGFISHER HOUSE (MARCH) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15940883
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 6 September 2024 - 31 December 2024(4 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
MILL HOUSE LEASE CO LIMITED
From: 6 September 2024To: 22 October 2025
Address
Mjs House Wisbech Road Westry March, PE15 0AB,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAXBY, Ben John
ActiveWisbech Road, MarchPE15 0BA
Born May 1988
Director
Appointed 06 Sept 2024
SAXBY, Ben John
Wisbech Road, MarchPE15 0BA
Born May 1988
Director
06 Sept 2024
Active
SAXBY, Sean Michael
ActiveWisbech Road, MarchPE15 0BA
Born March 1992
Director
Appointed 06 Sept 2024
SAXBY, Sean Michael
Wisbech Road, MarchPE15 0BA
Born March 1992
Director
06 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
425 Wisbech Road, MarchPE15 0BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Bravo Capital (March) Limited
425 Wisbech Road, MarchPE15 0BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
22 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2025
20 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2024