Kirkbi Burbo Extension Holding (Uk) Limited

09986226

active

Private Limited Company

england wales

Companies House

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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990

Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 03/02/2016

BRITISH

Also on 1295 other boards

Mr Kasper Bech Trebbien

director · Since 03/02/2016

VICE PRESIDENT, KIRKBI A/S

DANISH · DENMARK · Age 47

director · Since 01/09/2022

DIRECTOR, CORPORATE COUNSEL INVESTMENTS

DANISH · DENMARK · Age 46

Anders Esmarch Holm

director · Since 01/09/2022

DIRECTOR

DANISH · DENMARK · Age 42

Persons with Significant Control

Thomas Kirk Kristiansen

25–50% shares

Danish · Denmark · Age 47

Koldingvej 2, Dk-7190 Billund

Notified 29/12/2023

Agnete Kirk Kristiansen

25–50% shares

Danish · Denmark · Age 43

Koldingvej 2, Dk-7190 Billund

Notified 29/12/2023

Mr Soren Thorup Sorensen

Significant control

Danish · Denmark · Age 60

Koldingvej 2, Dk-7190 Billund

Notified 29/12/2023

Hans Severin Hansen

Significant control

Danish · Denmark · Age 75

Koldingvej 2, Dk-7190 Billund

Notified 29/12/2023

Niels Bjorn Christiansen

Significant control

Danish · Denmark · Age 60

Koldingvej 2, Dk-7190 Billund

Notified 23/05/2025

Former PSCs

Mr Kjeld Kirk Kristiansen

Ceased 29/12/2023

Michael Mogens Halbye

Ceased 23/05/2025