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Kirkbi Burbo Extension Holding (Uk) Limited
09986226
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 03/02/2016
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Tmf Corporate Administration Services Limited
secretary · Since 03/02/2016
BRITISH
Also on 1295 other boards
Former
Mr Kasper Bech Trebbien
director · Resigned 30/09/2026
Persons with Significant Control
Thomas Kirk Kristiansen
25–50% shares
Danish · Denmark
Notified 29/12/2023
Agnete Kirk Kristiansen
25–50% shares
Danish · Denmark
Notified 29/12/2023
Mr Soren Thorup Sorensen
Significant control
Danish · Denmark
Notified 29/12/2023
Niels Bjorn Christiansen
Significant control
Danish · Denmark
Notified 23/05/2025
Jakob Krogsoe
Significant control
Danish · Denmark
Notified 12/05/2026
Former PSCs
Mr Kjeld Kirk Kristiansen
Ceased 29/12/2023
Michael Mogens Halbye
Ceased 23/05/2025
Hans Severin Hansen
Ceased 12/05/2026