KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986226. The accounts status is FULL and accounts are next due on 30/09/2024.
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986226. The accounts status is FULL and accounts are next due on 30/09/2024.
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KIRKBI BANGKOK HOLDING (UK) LIMITED (until 26/02/2016)
KIRKBI BANGKOK HOLDING (UK) LIMITED (until 26/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-02-03 | CURRENT | ||
MR THOMAS LAU SCHLEICHER | Mar 1973 | Danish | Director | 2017-11-15 | CURRENT |
ANDERS ESMARCH HOLM | Apr 1984 | Danish | Director | 2022-09-01 | CURRENT |
TRINE BOGELUND | Apr 1980 | Danish | Director | 2022-09-01 | CURRENT |
MR KASPER BECH TREBBIEN | Mar 1979 | Danish | Director | 2016-02-03 | CURRENT |
DAVID O'FLAHERTY | Aug 1965 | British | Director | 2016-10-18 UNTIL 2017-01-10 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-03-16 UNTIL 2017-11-15 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-02-03 UNTIL 2017-11-15 | RESIGNED |
SIDSEL MARIE KRISTENSEN | Aug 1975 | Danish | Director | 2017-11-15 UNTIL 2022-09-01 | RESIGNED |
MR NIKOLAJ BIRKWALD | Jun 1988 | Danish | Director | 2020-11-11 UNTIL 2022-09-01 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2016-02-03 UNTIL 2016-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kjeld Kirk Kristiansen | 2016-04-06 | 12/1947 | Dk-7190 Billund |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |