OpenRegistry
Companies House/Cambridge/Company profile

KIRLY GROUP HOLDINGS LTD

Active
03917262·incorporated 2000-01-27

KIRLY GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 27 January 2000 at Companies House (number 03917262; OpenRegistry canonical ID GB-03917262-kirly-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-27
Registered Address
11 LUARD ROAD, CAMBRIDGE, CB2 8PJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KIRLY GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Kirly Ltd (United Kingdom reg. 01151522). Notified 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kirly Limited (United Kingdom reg. 01151522). Notified 2016-06-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Marcus Walter Johnson born 1951 resident in England, British national. Notified 2016-06-01. Ceased 2020-03-31.
    • Owns 25–50% of shares
  • Mrs Margaret Ann Johnson born 1948 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2020-03-31.
    • Owns 25–50% of shares

Previous names

KIRLY GROUP HOLDINGS LTD has previously traded as:

  • N W BROWN GROUP LIMITED (until 2019-10-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cambridge: