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: Laystar Capital Investments Ltd (14 companies)

Registered office

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

Officers

Name	Role	Appointed	Resigned
LAY, Bradley Patrick	Director	18 May 2026
KIRK, Stuart Bradley	Director	3 Apr 2019
NIELSEN, Carl	Director	31 Jan 2018

Control

Name	Nature of control	Notified	Ceased
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
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

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

KIRK, Stuart Bradley - Director at KNG Building Services Limited
LAY, Bradley Patrick - Director at Regency Facades Limited
LAY, Bradley Patrick - Director at KNG Holdings Ltd
LAY, Bradley Patrick - Director at Truenorth Mep Ltd
LAY, Bradley Patrick - Director at KNG Building Services Limited
LAY, Bradley Patrick - Director at Total Roof Holdings Ltd
LAY, Bradley Patrick - Director at Truenorth Capital Group Ltd
LAY, Bradley Patrick - Llp-Designated-Member at Truenorth Capital Partners LLP
LAY, Bradley Patrick - Director at Truenorth Eec Ltd
LAY, Bradley Patrick - Director at RCF Holdings Ltd

Companies at the same address

Data