Ltd Facts The UK company register, as filed

Register entry · No. 09986226

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Active Private Limited Company Incorporated 3 Feb 2016

Checks

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  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

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    Owners

    Ownership changed in the last six months.

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Confirmation statement on time

    Next due 16 Feb 2027.

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    Charges

    None registered.

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    Trading history

    Incorporated 3 Feb 2016 (10 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED current
    2. KIRKBI BANGKOK HOLDING (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Soren Thorup Sorensen Significant influence or control 29 Dec 2023 — September 1965 Danish · Denmark
Agnete Kirk Kristiansen Ownership of shares 25 to 50 percent 29 Dec 2023 — May 1983 Danish · Denmark
Thomas Kirk Kristiansen Ownership of shares 25 to 50 percent 29 Dec 2023 — February 1979 Danish · Denmark
Niels Bjorn Christiansen Significant influence or control 23 May 2025 — April 1966 Danish · Denmark
Jakob Krogsoe Significant influence or control 12 May 2026 — January 1972 Danish · Denmark

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED still trading?

The register shows KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED as active.

What does KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED set up?

It was incorporated on 3 February 2016.

When are KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED's next confirmation statement due?

By 16 February 2027.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 10599812 A&F CONSULTANTS LTD Active Private Limited Company Inc. 3 Feb 2017 82990 · Other business support service activities n.e.c.
  2. 10598884 ADVICEWISE INVESTMENTS LTD Active Private Limited Company Inc. 3 Feb 2017 82990 · Other business support service activities n.e.c.
  3. 10599283 AMK HOMES LTD Active Private Limited Company Inc. 3 Feb 2017 68209 · Other letting and operating of own or leased real estate
  4. 10599241 AR UNIVERSAL SOLUTIONS LIMITED Active Private Limited Company Inc. 3 Feb 2017 82990 · Other business support service activities n.e.c.
  5. 10599714 AWAKEN2 LIMITED Active Private Limited Company Inc. 3 Feb 2017 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House