Kirkbi Burbo Extension Holding (Uk) Limited
- Active
- Incorporated on 3 Feb 2016
Reg Address: 13th Floor One Angel Court, London EC2R 7HJ, United Kingdom
Previous Names:
Kirkbi Bangkok Holding (Uk) Limited - 26 Feb 2016
Kirkbi Bangkok Holding (Uk) Limited - 3 Feb 2016
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Kirkbi Burbo Extension Holding (Uk) Limited" is a ltd and located in 13th Floor One Angel Court, London EC2R 7HJ. Kirkbi Burbo Extension Holding (Uk) Limited is currently in active status and it was incorporated on 3 Feb 2016 (8 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kirkbi Burbo Extension Holding (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anders Esmarch Holm | Director | 1 Sep 2022 | Danish | Active |
| 2 | Nikolaj Birkwald | Director | 11 Nov 2020 | Danish | Active |
| 3 | Sidsel Marie Kristensen | Director | 15 Nov 2017 | Danish | Active |
| 4 | Thomas Lau Schleicher | Director | 15 Nov 2017 | Danish | Active |
| 5 | Sidsel Marie Kristensen | Director | 15 Nov 2017 | Danish | Active |
| 6 | Thomas Lau Schleicher | Director | 15 Nov 2017 | Danish | Active |
| 7 | Stephen William Spencer Norton | Director | 16 Mar 2017 | British | Resigned 15 Nov 2017 |
| 8 | Stephen William Spencer Norton | Director | 16 Mar 2017 | British | Resigned 15 Nov 2017 |
| 9 | David O'Flaherty | Director | 18 Oct 2016 | British | Resigned 10 Jan 2017 |
| 10 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 3 Feb 2016 | - | Active |
| 11 | Kasper Bech Trebbien | Director | 3 Feb 2016 | Danish | Active |
| 12 | Roy Neil Arthur | Director | 3 Feb 2016 | British | Resigned 18 Oct 2016 |
| 13 | Anita Guernari | Director | 3 Feb 2016 | - | Resigned 15 Nov 2017 |
| 14 | Kasper Bech Trebbien | Director | 3 Feb 2016 | Danish | Active |
| 15 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 3 Feb 2016 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Kjeld Kirk Kristiansen Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | Danish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kirkbi Burbo Extension Holding (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 May 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 May 2024 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 May 2024 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 May 2024 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 May 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 8 Mar 2024 | Download PDF |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 26 Jul 2023 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 26 Jul 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 14 Feb 2023 | Download PDF |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 13 Feb 2023 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 13 Feb 2023 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2022 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2022 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2022 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2022 | Download PDF |
| 17 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 18 | Confirmation Statement - No Updates | 2 Feb 2021 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 2 Feb 2021 | Download PDF 2 Pages |
| 20 | Resolution | 15 Dec 2020 | Download PDF 1 Pages |
| 21 | Incorporation - Memorandum Articles | 15 Dec 2020 | Download PDF 42 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2020 | Download PDF 2 Pages |
| 23 | Accounts - Full | 15 Oct 2020 | Download PDF 21 Pages |
| 24 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 25 | Accounts - Full | 28 Aug 2019 | Download PDF 20 Pages |
| 26 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 6 Aug 2019 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 6 Aug 2019 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 6 Aug 2019 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 4 Feb 2019 | Download PDF 4 Pages |
| 31 | Accounts - Full | 1 Oct 2018 | Download PDF 18 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 34 | Confirmation Statement - Updates | 10 Feb 2018 | Download PDF 5 Pages |
| 35 | Insolvency - Legacy | 16 Nov 2017 | Download PDF 1 Pages |
| 36 | Resolution | 16 Nov 2017 | Download PDF 1 Pages |
| 37 | Capital - Legacy | 16 Nov 2017 | Download PDF 1 Pages |
| 38 | Capital - Statement Company With Date Currency Figure | 16 Nov 2017 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2017 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2017 | Download PDF 1 Pages |
| 43 | Accounts - Full | 21 Jul 2017 | Download PDF 15 Pages |
| 44 | Capital - Allotment Shares | 22 May 2017 | Download PDF 3 Pages |
| 45 | Capital - Allotment Shares | 6 May 2017 | Download PDF 3 Pages |
| 46 | Resolution | 3 May 2017 | Download PDF 1 Pages |
| 47 | Capital - Legacy | 3 May 2017 | Download PDF 2 Pages |
| 48 | Capital - Statement Company With Date Currency Figure | 3 May 2017 | Download PDF 3 Pages |
| 49 | Insolvency - Legacy | 3 May 2017 | Download PDF 2 Pages |
| 50 | Capital - Allotment Shares | 26 Mar 2017 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2017 | Download PDF 2 Pages |
| 52 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 6 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2017 | Download PDF 1 Pages |
| 54 | Capital - Allotment Shares | 18 Jan 2017 | Download PDF 3 Pages |
| 55 | Capital - Allotment Shares | 3 Jan 2017 | Download PDF 3 Pages |
| 56 | Capital - Allotment Shares | 12 Nov 2016 | Download PDF 3 Pages |
| 57 | Capital - Allotment Shares | 12 Nov 2016 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2016 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2016 | Download PDF 2 Pages |
| 60 | Capital - Allotment Shares | 31 Aug 2016 | Download PDF 3 Pages |
| 61 | Capital - Allotment Shares | 17 Aug 2016 | Download PDF 3 Pages |
| 62 | Capital - Allotment Shares | 31 May 2016 | Download PDF 4 Pages |
| 63 | Capital - Allotment Shares | 26 Feb 2016 | Download PDF 3 Pages |
| 64 | Change Of Name - Certificate Company | 26 Feb 2016 | Download PDF 3 Pages |
| 65 | Capital - Allotment Shares | 18 Feb 2016 | Download PDF 3 Pages |
| 66 | Accounts - Change Account Reference Date Company Current Shortened | 7 Feb 2016 | Download PDF 1 Pages |
| 67 | Incorporation - Company | 3 Feb 2016 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 2 | Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 3 | Lanzet Kitchens Limited Mutual People: Kasper Bech Trebbien | Active |
| 4 | Ceramtek Ltd Mutual People: Kasper Bech Trebbien | Active |
| 5 | Emana Holdings Ltd Mutual People: Kasper Bech Trebbien | Active |
| 6 | Rocket Tiles Ltd Mutual People: Kasper Bech Trebbien | dissolved |
| 7 | K H Kitchens North West Limited Mutual People: Kasper Bech Trebbien | dissolved |