Kirkbi Burbo Extension Holding (UK) Limited
- Company number
- 09986226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- Kirkbi Bangkok Holding (UK) Limited (until 26 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECH TREBBIEN, Kasper | Director | 3 Feb 2016 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jakob Krogsoe | Significant Influence Or Control | 12 May 2026 | |
| Niels Bjorn Christiansen | Significant Influence Or Control | 23 May 2025 | |
| Mr Soren Thorup Sorensen | Significant Influence Or Control | 29 Dec 2023 | |
| Thomas Kirk Kristiansen | Ownership Of Shares 25 To 50 Percent | 29 Dec 2023 | |
| Agnete Kirk Kristiansen | Ownership Of Shares 25 To 50 Percent | 29 Dec 2023 | |
| Hans Severin Hansen | Significant Influence Or Control | 29 Dec 2023 | 12 May 2026 |
| Michael Mogens Halbye | Significant Influence Or Control | 29 Dec 2023 | 23 May 2025 |
| Mr Kjeld Kirk Kristiansen | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 29 Dec 2023 |
Accounts
Connections
Controls
- Burbo Extension Holding Ltd (09983123)
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