KIRLY GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KIRLY GROUP HOLDINGS LTD
COMPANY NUMBER
03917262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2000
(24 years and 11 months old)
WEBSITE
www.nwbrown.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/01/2000
15/10/2019
N W BROWN GROUP LIMITED
CAMBRIDGE
CB2 8PJ
Telephone: 01223357131
TPS: No
11 Luard Road
CAMBRIDGE
CB2 8PJ
16-20 Regent Street
Cambridge
Cambridgeshire
CB2 1DB
Telephone: 357131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRLY LIMITED | Active - Accounts Filed | View Report |
| KIRLY GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| DAN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIRLY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIRLY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRLY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2005 - Present (19 years and 5 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 22 Past: 34 |
View Report |
|
16/12/2005 - Present (19years) Born in Jun 1948 (age: 76) |
Active | Secretary |
Current: 17 Past: 66 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
27/01/2000 - 01/02/2000 (0 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/01/2000 - Present (24 years and 11 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 16/04/2020 | Richard Mark Jeffries (919853486) has left the board |
| 16/04/2020 | Lynda Jane Turner (913723142) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 24/10/2019 | Change in Reg. Office |
| 24/10/2019 | New Board Member Margaret Ann Johnson (912643638) Appointed |
| 14/10/2019 | Colin David Robert Manktelow (906254777) has left the board |
| 04/10/2019 | Oliver William Phillips (923503489) has left the board |
| 04/10/2019 | Charlotte Grundy (923439900) has left the board |
| 30/08/2019 | Kathryn Jane Miller (919064308) has left the board |
| 02/08/2019 | New Accounts filed |
| 05/03/2019 | Marcus Walter Johnson (900779721) has left the board |
| 05/03/2019 | New Board Member Marcus Walter Johnson (921283921) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Charlotte Grundy (923439900) Appointed |
| 07/05/2018 | Philip Brian Burke (902913517) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Kathryn Jane Miller (919064308) Appointed |
| 06/10/2017 | Kate Miller (923665420) has left the board |
| 17/09/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Kate Miller (923665420) Appointed |
| 24/07/2017 | Oliver William Phillips (918753609) has left the board |
| 24/07/2017 | New Board Member Oliver William Phillips (923503489) Appointed |
| 15/02/2017 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | Alan Robert Kefford (902317686) has left the board |
| 25/02/2016 | Alan Robert Kefford (902317686) has left the board |
| 09/10/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Richard Mark Jeffries (919853486) Appointed |
| 20/05/2015 | Hugh Robert Parnell (912352068) has left the board |
| 11/03/2015 | New Annual Return filed |
| 24/12/2014 | Sara Jane Biggs (911270044) has left the board |
| 11/12/2014 | Robert William Raywood (906254801) has left the board |
| 13/09/2014 | New Accounts filed |
| 06/06/2014 | Philip Andrew Thorpe (906414583) has left the board |
| 13/05/2014 | New Board Member Oliver William Phillips (918753609) Appointed |
| 28/02/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 25/07/2013 | Oliver William Phillips (908655933) has left the board |
| 23/02/2013 | New Annual Return filed |
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