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Nom

Kirly Group Holdings LTD

Adresse
11 Luard Road
Cambridge
CB2 8PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03917262 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • N W Brown Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kirly Limited Status: Active Notified: 01/06/2016 Companies House Number: 01151522 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Kirly Ltd Status: Active Notified: 31/03/2020 Companies House Number: 01151522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Marcus Walter Status: Ceased Notified: 01/06/2016 Ceased: 31/03/2020 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Johnson, Margaret Ann Status: Ceased Notified: 01/06/2016 Ceased: 31/03/2020 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Johnson, Marcus Walter Cambridge, England Status: Active Notified: 06/07/2005 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Margaret Ann Cambridge, England Status: Active Notified: 22/10/2019 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tolond, Michael James Somerby, Melton Mowbray, Leicestershire Status: Active Notified: 16/12/2005 Date of Birth: 06/1948 Role: Secretary Country of Residence: England Nationality: British
    Phillips, Oliver William 16-20 Regent Street, Cambridge Status: Ceased Notified: 01/05/2014 Ceased: 30/09/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Dan Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 06665007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kirly CB LTD Status: Active Notified: 22/12/2016 Companies House Number: 10537173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kirly EB LTD Status: Active Notified: 22/12/2016 Companies House Number: 10537306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kirly FS LTD Status: Active Notified: 01/06/2016 Companies House Number: 03040287 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kirly Property Services LTD Status: Active Notified: 01/06/2016 Companies House Number: 07329532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kirly Trustees LTD Status: Active Notified: 01/06/2016 Companies House Number: 03184925 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kirly WM LTD Status: Active Notified: 01/06/2016 Companies House Number: 02982173 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB N W Brown ISA Nominees Limited Status: Ceased Notified: 01/06/2016 Ceased: 19/06/2019 Companies House Number: 03708078 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB N W Brown Nominees Limited Status: Ceased Notified: 01/06/2016 Ceased: 19/06/2019 Companies House Number: 02026935 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag NW Brown & Company LTD Status: Ceased Notified: 01/06/2016 Ceased: 01/10/2019 Companies House Number: 03915461 Nature of Control
  • Ownership of shares - 75% or more