KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

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KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

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Key Data

Status

Active

Company No.

09986226Copy
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Incorporation date

03/02/2016

Size

Full

Contacts

Registered address

Registered address

13th Floor One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 12/02/2023)
dot icon20/02/2026
Cessation of Michael Mogens Halbye as a person with significant control on 2025-05-23
dot icon20/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon19/02/2026
Notification of Niels Bjorn Christiansen as a person with significant control on 2025-05-23
dot icon18/02/2026
Change of details for a person with significant control
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon28/02/2025
Termination of appointment of Thomas Lau Schleicher as a director on 2025-02-28
dot icon21/02/2025
Change of details for Agnete Kirk Kristiansen as a person with significant control on 2023-12-29
dot icon21/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon27/05/2024
Notification of Thomas Kirk Kristiansen as a person with significant control on 2023-12-29
dot icon27/05/2024
Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2023-12-29
dot icon27/05/2024
Notification of Michael Mogens Halbye as a person with significant control on 2023-12-29
dot icon27/05/2024
Notification of Soren Thorup Sorensen as a person with significant control on 2023-12-29
dot icon27/05/2024
Notification of Hans Severin Hansen as a person with significant control on 2023-12-29
dot icon27/05/2024
Notification of Agnete Kirk Kristiansen as a person with significant control on 2023-12-29
dot icon08/03/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon13/11/2023
Full accounts made up to 2022-12-31
dot icon26/07/2023
Director's details changed for Mr Thomas Lau Schleicher on 2023-07-24
dot icon26/07/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon24/07/2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon13/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon12/02/2023
Director's details changed for Anders Esmarch Holm on 2023-02-02
dot icon12/02/2023
Change of details for Mr Kjeld Kirk Kristiansen as a person with significant control on 2023-02-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED has not submitted financial statements

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED is an Active company incorporated on 03/02/2016 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED?

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KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED is currently Active. It was registered on 03/02/2016 .

Where is KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED located?

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KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED do?

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KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED?

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The latest filing was on 20/02/2026: Cessation of Michael Mogens Halbye as a person with significant control on 2025-05-23.