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KIRLY GROUP HOLDINGS LTD - 11 Luard Road, Cambridge, CB2 8PJ, England, United Kingdom
Company Information
- Company registration number
- 03917262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Luard Road
- Cambridge
- CB2 8PJ
- England 11 Luard Road, Cambridge, CB2 8PJ, England UK
Management
- Managing Directors
- JOHNSON, Marcus Walter
- JOHNSON, Margaret Ann
- Company secretaries
- TOLOND, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-27
- Age Of Company 2000-01-27 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Kirly Ltd
- Kirly Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- N W BROWN GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800L4JBDI7DC2FZ81
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
✓
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KIRLY GROUP HOLDINGS LTD Company Description
- KIRLY GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03917262. Its current trading status is "live". It was registered 2000-01-27. It was previously called N W BROWN GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-27.It can be contacted at 11 Luard Road .
Get KIRLY GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kirly Group Holdings Ltd - 11 Luard Road, Cambridge, CB2 8PJ, England, United Kingdom
- 2000-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03917262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03917262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03917262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-23) - SH04
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resolution (2020-06-22) - RESOLUTIONS
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legacy (2020-06-02) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
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notification-of-a-person-with-significant-control (2020-06-02) - PSC02
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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change-account-reference-date-company-previous-shortened (2020-04-01) - AA01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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memorandum-articles (2020-06-22) - MA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-07-24) - SH05
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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resolution (2019-10-15) - RESOLUTIONS
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change-of-name-notice (2019-10-15) - CONNOT
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-group (2019-07-30) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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capital-return-purchase-own-shares (2018-06-05) - SH03
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capital-cancellation-shares (2018-06-05) - SH06
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confirmation-statement-with-updates (2018-01-30) - CS01
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capital-return-purchase-own-shares (2018-06-22) - SH03
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accounts-with-accounts-type-group (2018-09-06) - AA
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resolution (2018-09-20) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-24) - SH03
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capital-allotment-shares (2018-11-05) - SH01
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capital-allotment-shares (2018-07-16) - SH01
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accounts-with-accounts-type-group (2017-09-13) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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capital-cancellation-shares (2017-11-06) - SH06
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resolution (2017-10-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-10-13) - SH03
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-01-19) - SH02
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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capital-name-of-class-of-shares (2016-01-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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capital-return-purchase-own-shares (2016-03-21) - SH03
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resolution (2016-01-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-03-21) - SH02
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resolution (2016-03-21) - RESOLUTIONS
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capital-cancellation-shares (2016-03-24) - SH06
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accounts-with-accounts-type-group (2016-09-14) - AA
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resolution (2016-09-15) - RESOLUTIONS
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resolution (2016-11-07) - RESOLUTIONS
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capital-cancellation-shares (2016-12-05) - SH06
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-05-17) - TM01
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annual-return-company-with-made-up-date (2015-03-06) - AR01
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capital-return-purchase-own-shares (2015-01-29) - SH03
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-14) - SH03
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-02-24) - AR01
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capital-return-purchase-own-shares (2014-03-17) - SH03
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-06-04) - TM01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-group (2014-09-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-group (2013-08-07) - AA
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termination-director-company-with-name (2013-07-23) - TM01
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resolution (2013-05-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-05) - SH03
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-02-15) - AR01
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capital-return-purchase-own-shares (2012-04-04) - SH03
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capital-return-purchase-own-shares (2012-05-02) - SH03
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capital-return-purchase-own-shares (2012-07-12) - SH03
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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capital-return-purchase-own-shares (2012-08-07) - SH03
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accounts-with-accounts-type-group (2012-08-10) - AA
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capital-return-purchase-own-shares (2012-09-06) - SH03
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appoint-person-director-company-with-name (2012-08-02) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-27) - SH01
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annual-return-company-with-made-up-date (2011-03-22) - AR01
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accounts-with-accounts-type-group (2011-09-02) - AA
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appoint-person-director-company-with-name (2011-07-25) - AP01
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capital-allotment-shares (2011-10-03) - SH01
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termination-director-company-with-name (2011-01-14) - TM01
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capital-cancellation-shares (2011-10-03) - SH06
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appoint-person-director-company-with-name (2011-01-14) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-group (2010-11-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 288a
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legacy (2009-04-07) - 169
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legacy (2009-03-02) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-02-21) - 88(2)R
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legacy (2008-05-27) - 88(2)
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resolution (2008-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-17) - AA
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legacy (2008-09-29) - 169
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legacy (2008-10-17) - 88(2)
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legacy (2008-10-03) - 122
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legacy (2008-02-21) - 363s
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keyboard_arrow_right 2007
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legacy (2007-03-13) - 363s
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legacy (2007-03-09) - 288a
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legacy (2007-05-31) - 288a
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-31) - 88(2)R
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miscellaneous (2007-09-26) - MISC
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-11-15) - 88(2)R
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legacy (2007-08-05) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 122
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legacy (2006-02-09) - 288b
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accounts-with-accounts-type-group (2006-11-28) - AA
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legacy (2006-10-25) - 88(2)R
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legacy (2006-04-07) - 88(2)R
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legacy (2006-03-27) - 88(2)R
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legacy (2006-03-01) - 363s
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accounts-with-accounts-type-group (2006-03-01) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-11) - AA
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legacy (2005-02-09) - 363s
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legacy (2005-08-22) - 288a
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legacy (2005-07-08) - 288b
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legacy (2005-12-28) - 288b
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legacy (2005-12-28) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-01) - AA
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court-order (2004-04-26) - OC
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legacy (2004-02-03) - 363s
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certificate-capital-cancellation-share-premium-account (2004-04-27) - CERT21
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-10-29) - 122
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-06-15) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-01-31) - 363s
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accounts-with-accounts-type-group (2003-01-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-10) - 288a
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legacy (2002-02-27) - 288b
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legacy (2002-01-30) - 363s
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resolution (2002-01-30) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-02-14) - 363s
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legacy (2001-04-25) - 169
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-04-25) - 288a
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legacy (2001-05-30) - 288a
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accounts-with-accounts-type-group (2001-11-27) - AA
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legacy (2001-11-29) - 288b
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legacy (2001-11-02) - 288c
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 88(2)R
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
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incorporation-company (2000-01-27) - NEWINC
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memorandum-articles (2000-03-01) - MEM/ARTS
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legacy (2000-03-09) - 288b
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statement-of-affairs (2000-03-22) - SA
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legacy (2000-05-17) - 225
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legacy (2000-05-17) - 287
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legacy (2000-07-08) - 395
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legacy (2000-09-29) - 288a
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legacy (2000-10-24) - 288b
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legacy (2000-11-23) - 169
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resolution (2000-11-23) - RESOLUTIONS
