Introduction
Watch Company
K
KIRKBY HOLDING GROUP LTD
KIRKBY HOLDING GROUP LTD is an active company incorporated on 27 April 2026 with the registered office located in Swadlincote. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIRKBY HOLDING GROUP LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17182491
LTD Company
Age
N/A Years
Incorporated 27 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 January 2028
Period: 27 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 May 2027
For period ending 26 April 2027
Address
Steam Mill Lodge Canal Street Oakthorpe Swadlincote, DE12 7RD,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRKBY, Adam John
ActiveCanal Street, SwadlincoteDE12 7RD
Born June 1986
Director
Appointed 27 Apr 2026
KIRKBY, Adam John
Canal Street, SwadlincoteDE12 7RD
Born June 1986
Director
27 Apr 2026
Active
KIRKBY, Caroline Michaela
ActiveCanal Street, SwadlincoteDE12 7RD
Born August 1987
Director
Appointed 27 Apr 2026
KIRKBY, Caroline Michaela
Canal Street, SwadlincoteDE12 7RD
Born August 1987
Director
27 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Michaela Kirkby
ActiveCanal Street, SwadlincoteDE12 7RD
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2026
Mrs Caroline Michaela Kirkby
Canal Street, SwadlincoteDE12 7RD
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2026
Active
Mr Adam John Kirkby
ActiveCanal Street, SwadlincoteDE12 7RD
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2026
Mr Adam John Kirkby
Canal Street, SwadlincoteDE12 7RD
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2026
Active
Filing History
1
Description
Type
Date Filed
Document