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All Information about:

                        
Name

Kirly Group Holdings LTD

Address
11 Luard Road
Cambridge
CB2 8PJ
VAT ID no VAT ID available
Company No. 03917262 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • N W Brown Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 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