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KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Active
09986226·incorporated 2016-02-03

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 3 February 2016 at Companies House (number 09986226; OpenRegistry canonical ID GB-09986226-kirkbi-burbo-extension-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-03
Registered Address
13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Filings

Check filing history of KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED has 5 persons with significant control on file:

  • Thomas Kirk Kristiansen born 1979 resident in Denmark, Danish national. Notified 2023-12-29.
    • Owns 25–50% of shares
  • Agnete Kirk Kristiansen born 1983 resident in Denmark, Danish national. Notified 2023-12-29.
    • Owns 25–50% of shares
  • Mr Soren Thorup Sorensen born 1965 resident in Denmark, Danish national. Notified 2023-12-29.
    • Has significant influence or control
  • Hans Severin Hansen born 1950 resident in Denmark, Danish national. Notified 2023-12-29.
    • Has significant influence or control
  • Niels Bjorn Christiansen born 1966 resident in Denmark, Danish national. Notified 2025-05-23.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Kjeld Kirk Kristiansen born 1947 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2023-12-29.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Michael Mogens Halbye born 1960 resident in Denmark, Danish national. Notified 2023-12-29. Ceased 2025-05-23.
    • Has significant influence or control

Previous names

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED has previously traded as:

  • KIRKBI BANGKOK HOLDING (UK) LIMITED (until 2016-02-26)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09986226.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.