Kirby Nominees Limited

General information

Name:

Kirby Nominees Ltd

Office Address:

Third Floor 95 The Promenade GL50 1HH Cheltenham

Number: 08426322

Incorporation date: 2013-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kirby Nominees Limited has been on the British market for eleven years. Registered under the number 08426322 in 2013, the company is based at Third Floor 95, Cheltenham GL50 1HH. The firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Its latest accounts describe the period up to Friday 31st March 2023 and the latest annual confirmation statement was submitted on Wednesday 1st March 2023.

At the moment, the directors listed by the following firm include: Stephen P. selected to lead the company on 2016-01-14 and Paul H. selected to lead the company in 2015. At least one secretary in this firm is a limited company, specifically Promenade Secretaries Limited.

The companies that control this firm include: Quadrangle Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the registration number 02455577.

Financial data based on annual reports

Company staff

Stephen P.

Role: Director

Appointed: 14 January 2016

Latest update: 16 April 2024

Paul H.

Role: Director

Appointed: 12 June 2015

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 01 March 2013

Address: The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Latest update: 16 April 2024

People with significant control

Quadrangle Nominees Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 02455577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 16 December 2020
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 16 December 2020
Annual Accounts 07 December 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 07 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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