Kirly Group Holdings Ltd. Head office in Cambridge. Check Director.

Kirly Group Holdings Ltd, Cambridge

Kirly Group Holdings Ltd is a private limited company. Previously, it was named N W Brown Group Limited (it was changed on 2019-10-15). Registered at 11 Luard Road, Cambridge CB2 8PJ, the aforementioned 24 years old enterprise was incorporated on 2000-01-27 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Margaret J. (appointed on 22 October 2019), Marcus J. (appointed on 06 July 2005). Moving to the secretaries (1 in total), we can name: Michael T. (appointed on 16 December 2005).

About
Name: Kirly Group Holdings Ltd
Number: 03917262
Incorporation date: 2000-01-27
End of financial year: 31 December


Address:	11 Luard Road Cambridge CB2 8PJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kirly Ltd

31 March 2020

Address	11 Luard Rd, Cambridge, CB2 2PJ, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01151522
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirly Limited

1 June 2016

Address	11 Luard Road, Cambridge, CB2 8PJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01151522
Nature of control:	25-50% shares

Margaret J.

1 June 2016 - 31 March 2020

Nature of control:	25-50% shares

Marcus J.

1 June 2016 - 31 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	47,887,510	49,472,655
Fixed Assets	106,928	81,547
Total Assets Less Current Liabilities	47,641,426	49,202,744

The deadline for Kirly Group Holdings Ltd confirmation statement filing is 2024-02-10. The most recent one was filed on 2023-01-27. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Kirly Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Luard Rd, CB2 2PJ Cambridge. Kirly Limited owns 1/2 or less of shares. The corporate PSC can be found at Luard Road, CB2 8PJ Cambridge. Margaret J. that owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 1st, April 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 30th, July 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 6th, September 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 13th, September 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 14th, September 2016 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-02-23: 141.42 GBP capital
AA	Group of companies' accounts made up to 2015-04-30 filed on: 3rd, October 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-01-27 filed on: 6th, March 2015 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 2015-03-06: 114123.42 GBP capital
AA	Group of companies' accounts made up to 2014-04-30 filed on: 9th, September 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 7th, August 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 10th, August 2012 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 2nd, September 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2011-01-27 filed on: 22nd, March 2011 \| annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 30th, November 2010 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2009-04-30 filed on: 10th, September 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2008-04-30 filed on: 17th, September 2008 \| accounts	Free Download (27 pages)
363s	Annual return made up to 2008-02-21 filed on: 21st, February 2008 \| annual return	Free Download (13 pages)
363s	Annual return made up to 2008-02-21 filed on: 21st, February 2008 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2007-04-30 filed on: 26th, September 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2007-04-30 filed on: 26th, September 2007 \| accounts	Free Download (33 pages)
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (16 pages)
363(288)	Annual return made up to 2007-03-13 (Director resigned) annual return
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 28th, November 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 28th, November 2006 \| accounts	Free Download (32 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (12 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 1st, March 2006 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 1st, March 2006 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2005-02-09 filed on: 9th, February 2005 \| annual return	Free Download (16 pages)
363s	Annual return made up to 2005-02-09 filed on: 9th, February 2005 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 11th, January 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 11th, January 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 1st, March 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 1st, March 2004 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2004-02-03 filed on: 3rd, February 2004 \| annual return	Free Download (12 pages)
363s	Annual return made up to 2004-02-03 filed on: 3rd, February 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return made up to 2004-02-03 (Director's particulars changed) annual return
363s	Annual return made up to 2003-01-31 filed on: 31st, January 2003 \| annual return	Free Download (12 pages)
363s	Annual return made up to 2003-01-31 filed on: 31st, January 2003 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 15th, January 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 15th, January 2003 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2002-01-30 filed on: 30th, January 2002 \| annual return	Free Download (15 pages)
363s	Annual return made up to 2002-01-30 filed on: 30th, January 2002 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 27th, November 2001 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 27th, November 2001 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2001-02-14 filed on: 14th, February 2001 \| annual return	Free Download (12 pages)
363s	Annual return made up to 2001-02-14 filed on: 14th, February 2001 \| annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed annual return
225	Accounting reference date extended from 31/01/01 to 30/04/01 filed on: 17th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/04/01 filed on: 17th, May 2000 \| accounts	Free Download (1 page)

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