OpenCompanies

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 (47903 companies)

Registered office

13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • Kirkbi Bangkok Holding (UK) Limited (until 26 Feb 2016)

Control

NameNature of controlNotifiedCeased
Mr Kjeld Kirk Kristiansen Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 29 Dec 2023
Michael Mogens Halbye Significant Influence Or Control 29 Dec 2023 23 May 2025
Hans Severin Hansen Significant Influence Or Control 29 Dec 2023 12 May 2026
Jakob Krogsoe Significant Influence Or Control 12 May 2026
Niels Bjorn Christiansen Significant Influence Or Control 23 May 2025
Agnete Kirk Kristiansen Ownership Of Shares 25 To 50 Percent 29 Dec 2023
Mr Soren Thorup Sorensen Significant Influence Or Control 29 Dec 2023
Thomas Kirk Kristiansen Ownership Of Shares 25 To 50 Percent 29 Dec 2023

Connections

Controls

Companies at the same address

Data