OpenCompanies

Kirk Nielsen Group Limited

Company number
11180912
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2018
Nature of business
Activities of construction holding companies
Corporate group
Truenorth Capital Group Ltd (10 companies)

Registered office

Co Apex Accountancy, Office Suite 134 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Officers

NameRoleAppointedResigned
LAY, Bradley Patrick Director 18 May 2026
KIRK, Stuart Bradley Director 3 Apr 2019
NIELSEN, Carl Director 31 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Stuart Kirk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 May 2019 18 May 2026
Mr Carl Nielsen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 31 Jan 2018 18 May 2026
Truenorth Capital Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 May 2026

Accounts

Year ended Cash Employees
31 Dec 2025 £182,688 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -

Connections

Owned by

Kirk Nielsen Group Limited → Truenorth Capital Group Ltd

Directors’ other companies

Companies at the same address

Data