KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
COMPANY NUMBER
09986226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2016
26/02/2016
KIRKBI BANGKOK HOLDING (UK) LIMITED
LONDON
EC2R 7HJ
13th Floor One Angel Court
London
EC2R 7HJ
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 |
|---|---|---|
| KIRKBI INVEST AS | N/A | N/A |
| KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED?
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 KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED?
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 |
|---|---|---|---|---|
|
03/02/2016 - Present (8 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
15/11/2017 - Present (7years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2017 - Present (7years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRKBI INVEST AS | N/A | N/A |
| KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| KIRKBI ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Trine Bogelund (930089302) Appointed |
| 10/10/2022 | Sidsel Marie Kristensen (926444518) has left the board |
| 10/10/2022 | Nikolaj Birkwald (927733910) has left the board |
| 10/10/2022 | New Board Member Anders Esmarch Holm (930087106) Appointed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Sidsel Marie Kristensen (926444518) Appointed |
| 04/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Sidsel Marie Kristensen (924020606) Appointed |
| 17/11/2017 | New Board Member Thomas Lau Schleicher (924020603) Appointed |
| 17/11/2017 | Susan Elizabeth Lawrence (920151518) has left the board |
| 17/11/2017 | Stephen William Spencer Norton (922191987) has left the board |
| 26/07/2017 | New Accounts filed |
| 03/04/2017 | Stephen William Spencer Norton (922760789) has left the board |
| 03/04/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 27/03/2017 | New Board Member Stephen William Spencer Norton (922760789) Appointed |
| 17/02/2017 | New Annual Return filed |
| 31/01/2017 | David O'Flaherty (920938325) has left the board |
| 08/11/2016 | Roy Neil Arthur (906617505) has left the board |
| 08/11/2016 | New Board Member David O'Flaherty (920938325) Appointed |
| 19/02/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920481395) has left the board |
| 19/02/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920481395) has left the board |
| 19/02/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/02/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 12/02/2016 | Susan Elizabeth Lawrence (920481400) has left the board |
| 12/02/2016 | New Board Member Roy Neil Arthur (906617505) Appointed |
| 12/02/2016 | Susan Elizabeth Lawrence (920481400) has left the board |
| 12/02/2016 | Roy Neil Arthur (920481396) has left the board |
| 12/02/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 12/02/2016 | Roy Neil Arthur (920481396) has left the board |
| 12/02/2016 | New Board Member Roy Neil Arthur (906617505) Appointed |
| 12/02/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Nikolaj Birkwald (927733910) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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