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Kirkbi Burbo Extension Holding (UK) Limited LONDON

Founded in 2016, Kirkbi Burbo Extension Holding (UK), classified under reg no. 09986226 is an active company. Currently registered at 13th Floor EC2R 7HJ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/02/26 Kirkbi Burbo Extension Holding (UK) Limited is no longer carrying the name Kirkbi Bangkok Holding (UK).

The firm has 4 directors, namely Anders H., Trine B. and Thomas S. and others. Of them, Kasper B. has been with the company the longest, being appointed on 3 February 2016 and Anders H. and Trine B. have been with the company for the least time - from 1 September 2022. As of 6 May 2024, there were 6 ex directors - Nikolaj B., Sidsel K. and others listed below. There were no ex secretaries.

Kirkbi Burbo Extension Holding (UK) Limited Address / Contact

Office Address 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09986226
Date of Incorporation Wed, 3rd Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Anders H.

Position: Director

Appointed: 01 September 2022

Trine B.

Position: Director

Appointed: 01 September 2022

Thomas S.

Position: Director

Appointed: 15 November 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 03 February 2016

Kasper B.

Position: Director

Appointed: 03 February 2016

Nikolaj B.

Position: Director

Appointed: 11 November 2020

Resigned: 01 September 2022

Sidsel K.

Position: Director

Appointed: 15 November 2017

Resigned: 01 September 2022

Stephen N.

Position: Director

Appointed: 16 March 2017

Resigned: 15 November 2017

David O.

Position: Director

Appointed: 18 October 2016

Resigned: 10 January 2017

Susan L.

Position: Director

Appointed: 03 February 2016

Resigned: 15 November 2017

Roy A.

Position: Director

Appointed: 03 February 2016

Resigned: 18 October 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Kjeld K. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares.

Kjeld K.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Company previous names

Kirkbi Bangkok Holding (UK) February 26, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, November 2023 		Free Download (24 pages)

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