KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
Other business support service activities n.e.c.
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
13th Floor One Angel Court London EC2R 7HJ United Kingdom
Credit Report
Discover KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£7.05M
Net Assets
£267.30M
Total Liabilities
£3.56M
Turnover
£64.14M
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anders Esmarch Holm | Director | Active |
| Kasper Bech Trebbien | Director | Active |
| Tmf Corporate Administration Services Limited | Corporate-secretary | Active |
| Trine Bogelund | Director | Active |
Persons with Significant Control
Persons with Significant Control (6)
Agnete Kirk Kristiansen
Danish
- Ownership Of Shares 25 To 50 Percent
Thomas Kirk Kristiansen
Danish
- Ownership Of Shares 25 To 50 Percent
Kjeld Kirk Kristiansen
Danish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 50 To 75 Percent
Michael Mogens Halbye
Danish
- Significant Influence Or Control
Hans Severin Hansen
Danish
- Significant Influence Or Control
Soren Thorup Sorensen
Danish
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(22 pages) |
| 28 Feb 2025 | Officers | Termination of Thomas Lau Schleicher as director on 2025-02-28 | View(1 page) |
| 21 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-02 with updates | View(4 pages) |
| 21 Feb 2025 | Persons With Significant Control | Change to Agnete Kirk Kristiansen as a person with significant control on 2023-12-29 | View(2 pages) |
| 9 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(24 pages) |
Termination of Thomas Lau Schleicher as director on 2025-02-28
Confirmation statement made on 2025-02-02 with updates
Change to Agnete Kirk Kristiansen as a person with significant control on 2023-12-29
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 4 Oct 2025
Termination of Thomas Lau Schleicher as director on 2025-02-28
11 months ago on 28 Feb 2025
Confirmation statement made on 2025-02-02 with updates
12 months ago on 21 Feb 2025
Change to Agnete Kirk Kristiansen as a person with significant control on 2023-12-29
12 months ago on 21 Feb 2025
Annual accounts made up to 2023-12-31
1 years ago on 9 Oct 2024