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Home > England & Wales Companies > KIRLY GROUP HOLDINGS LTD
Company Information for

KIRLY GROUP HOLDINGS LTD

11 LUARD ROAD, CAMBRIDGE, CB2 8PJ,
Company Registration Number
03917262
Private Limited Company
Active

Company Overview

About Kirly Group Holdings Ltd
KIRLY GROUP HOLDINGS LTD was founded on 2000-01-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Kirly Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KIRLY GROUP HOLDINGS LTD
 
Legal Registered Office
11 LUARD ROAD
CAMBRIDGE
CB2 8PJ
Other companies in CB2
 
Telephone0122-335-7131
 
Previous Names
N W BROWN GROUP LIMITED15/10/2019
Filing Information
Company Number 03917262
Company ID Number 03917262
Date formed 2000-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRLY GROUP HOLDINGS LTD
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Company Officers of KIRLY GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES TOLOND
 Company Secretary 2005-12-16
CHARLOTTE GRUNDY
 Director 2018-05-01
RICHARD MARK JEFFRIES
 Director 2015-05-01
MARCUS WALTER JOHNSON
 Director 2005-07-06
COLIN DAVID ROBERT MANKTELOW
 Director 2000-02-01
KATHRYN JANE MILLER
 Director 2017-08-01
OLIVER WILLIAM PHILLIPS
 Director 2014-05-01
LYNDA JANE TURNER
 Director 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BRIAN BURKE
 Director 2007-02-20 2018-04-30
ALAN ROBERT KEFFORD
 Director 2011-05-31 2015-12-31
HUGH ROBERT PARNELL
 Director 2000-09-11 2015-04-30
SARA JANE BIGGS
 Director 2011-01-01 2014-12-18
ROBERT WILLIAM RAYWOOD
 Director 2000-02-01 2014-11-26
SHAUN PAUL LENTON
 Director 2012-07-13 2013-07-18
OLIVER WILLIAM PHILLIPS
 Director 2012-07-13 2013-07-18
DAVID GORDON PARNELL
 Director 2007-05-16 2012-04-30
HUGH ROBERT PARNELL
 Director 2007-02-18 2012-04-30
RONALD JAMES DART
 Director 2000-02-01 2011-01-01
BRIAN CHARLES CARTER
 Director 2000-02-01 2009-05-13
NIGEL WOOLDRIDGE BROWN
 Director 2000-02-01 2007-02-20
FIONA MARY CAMPBELL BROWN
 Director 2000-02-01 2006-02-01
KEVIN STUART HARRIS
 Director 2001-04-25 2006-02-01
RONA CHRISTINE JARVIS
 Director 2000-02-01 2006-02-01
ANTHONY PUCKRIDGE
 Director 2000-02-01 2006-02-01
KEVIN STUART HARRIS
 Company Secretary 2000-02-01 2005-12-16
STEPHEN DOUGLAS GRAY
 Director 2002-04-24 2005-04-27
ALAN WALTER BARRELL
 Director 2001-03-28 2002-02-01
DAVID JAMES OLIVER
 Director 2000-02-01 2001-10-31
PETER LOWTHER BUTTON
 Director 2000-02-01 2000-10-18
JULIE MOBED
 Company Secretary 2000-01-27 2000-02-01
SUSANNA CATHERINE BROWN
 Director 2000-01-27 2000-02-01
ADRIAN MICHAEL DAVID CHAFFEY
 Director 2000-01-27 2000-02-01
CLAIRE MARGARET CLARKE
 Director 2000-01-27 2000-02-01
BRIAN MARSHALL
 Director 2000-01-27 2000-02-01
JULIE MOBED
 Director 2000-01-27 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES TOLOND HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD Company Secretary 2009-09-15 CURRENT 2008-07-18 Active - Proposal to Strike off
MICHAEL JAMES TOLOND GREAT EASTERN INVESTMENT FORUM LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL JAMES TOLOND THE ULTIMATE BUSINESS NETWORK LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off
MICHAEL JAMES TOLOND STRADIVARI LIMITED Company Secretary 2006-06-08 CURRENT 1994-02-16 Active - Proposal to Strike off
MICHAEL JAMES TOLOND BUSINESS FOCUS PETERBOROUGH LIMITED Company Secretary 2006-01-21 CURRENT 2006-01-21 Dissolved 2016-12-27
MICHAEL JAMES TOLOND ACUPUNCTURE ASSOCIATION OF CHARTERED PHYSIOTHERAPISTS LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active
MICHAEL JAMES TOLOND KIRLY TRUSTEES LTD Company Secretary 2006-01-01 CURRENT 1996-04-04 Active
MICHAEL JAMES TOLOND N W BROWN ISA NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 1999-02-04 Active
MICHAEL JAMES TOLOND N W BROWN & COMPANY LIMITED Company Secretary 2006-01-01 CURRENT 2000-01-25 Active
MICHAEL JAMES TOLOND ARTSHARE LIMITED Company Secretary 2006-01-01 CURRENT 2000-02-17 Active
MICHAEL JAMES TOLOND N W BROWN NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 1986-06-10 Active
MICHAEL JAMES TOLOND BUSINESS FOCUS HUNTINGDON LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGE BUSINESS LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CHATTERIS CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
MICHAEL JAMES TOLOND MARCH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
MICHAEL JAMES TOLOND WISBECH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
MICHAEL JAMES TOLOND CAMBRIDGE CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ELY CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ST NEOTS CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND PETERBOROUGH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND FENLAND CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND HUNTINGDON CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND HUNTINGDONSHIRE CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ST IVES CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND BUSINESS FOCUS CAMBRIDGE LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGESHIRE ENTERPRISE SERVICES LIMITED Company Secretary 2003-06-17 CURRENT 1983-10-19 Dissolved 2015-06-30
MICHAEL JAMES TOLOND EAST CAMBRIDGESHIRE ENTERPRISE AGENCY LIMITED Company Secretary 2003-06-08 CURRENT 2003-06-03 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY Company Secretary 2003-03-31 CURRENT 1975-05-12 Active
MICHAEL JAMES TOLOND CAMBRIDGE ENTERPRISE AGENCY LIMITED Company Secretary 2003-01-17 CURRENT 2001-03-13 Dissolved 2016-12-13
MICHAEL JAMES TOLOND PETERBOROUGH ENTERPRISE PROGRAMME Company Secretary 2003-01-17 CURRENT 1982-07-16 Dissolved 2016-12-27
MICHAEL JAMES TOLOND HUNTINGDONSHIRE ENTERPRISE AGENCY LIMITED Company Secretary 2003-01-09 CURRENT 2003-01-09 Dissolved 2016-12-27
MICHAEL JAMES TOLOND THE GREATER PETERBOROUGH CHAMBER OF COMMERCE AND INDUSTRY LIMITED Company Secretary 2001-06-11 CURRENT 1997-01-13 Active
MICHAEL JAMES TOLOND W2 CONSULTANCY LTD Company Secretary 2001-05-02 CURRENT 2001-04-26 Active
MICHAEL JAMES TOLOND PINFOLD CORPORATE SERVICES LIMITED Company Secretary 1993-02-13 CURRENT 1991-02-13 Active - Proposal to Strike off
CHARLOTTE GRUNDY CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2017-09-28 CURRENT 1975-05-12 Active
CHARLOTTE GRUNDY KIRLY EB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY WM LTD Director 2017-06-02 CURRENT 1994-10-24 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY TRUSTEES LTD Director 2017-06-02 CURRENT 1996-04-04 Active
CHARLOTTE GRUNDY N W BROWN ISA NOMINEES LIMITED Director 2017-06-02 CURRENT 1999-02-04 Active
CHARLOTTE GRUNDY INVESTMENT PORTFOLIO SERVICE LTD Director 2017-06-02 CURRENT 2014-05-28 Active - Proposal to Strike off
CHARLOTTE GRUNDY N W BROWN NOMINEES LIMITED Director 2017-06-02 CURRENT 1986-06-10 Active
CHARLOTTE GRUNDY KIRLY CB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY PROPERTY SERVICES LTD Director 2016-05-25 CURRENT 2010-07-29 Active
CHARLOTTE GRUNDY CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
CHARLOTTE GRUNDY N W BROWN & COMPANY LIMITED Director 2014-07-15 CURRENT 2000-01-25 Active
MARCUS WALTER JOHNSON FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
MARCUS WALTER JOHNSON OK TO TRAVEL LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
MARCUS WALTER JOHNSON TRAVEL POSITIVE LIMITED Director 2010-04-01 CURRENT 1994-04-22 Active
MARCUS WALTER JOHNSON OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
MARCUS WALTER JOHNSON KIRLY FS LTD Director 2009-11-10 CURRENT 1995-03-31 Active
MARCUS WALTER JOHNSON DAN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2008-08-05 Active
MARCUS WALTER JOHNSON CHARIOT (II) UNDERWRITING LIMITED Director 2007-10-30 CURRENT 1997-07-16 Active
MARCUS WALTER JOHNSON FREEDOM INSURANCE SERVICES LIMITED Director 2006-02-22 CURRENT 2002-03-20 Active
MARCUS WALTER JOHNSON N W BROWN & COMPANY LIMITED Director 2006-02-22 CURRENT 2000-01-25 Active
MARCUS WALTER JOHNSON KIRLY REALISATIONS LIMITED Director 2000-05-17 CURRENT 1990-07-31 Active - Proposal to Strike off
MARCUS WALTER JOHNSON ALM LIMITED Director 2000-03-03 CURRENT 1983-02-10 Active
MARCUS WALTER JOHNSON PADDOCK ST HOLDINGS LTD Director 1999-07-01 CURRENT 1993-07-13 Active
MARCUS WALTER JOHNSON AMBER BARN ASSETS LTD Director 1991-09-09 CURRENT 1991-09-09 Active
MARCUS WALTER JOHNSON KIRLY LIMITED Director 1991-08-10 CURRENT 1973-12-14 Active
COLIN DAVID ROBERT MANKTELOW CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
COLIN DAVID ROBERT MANKTELOW KIRLY TRUSTEES LTD Director 2014-06-13 CURRENT 1996-04-04 Active
COLIN DAVID ROBERT MANKTELOW CAMBRIDGE NETWORK LIMITED Director 2013-12-09 CURRENT 1997-07-08 Active
COLIN DAVID ROBERT MANKTELOW N W BROWN & COMPANY LIMITED Director 2000-02-01 CURRENT 2000-01-25 Active
COLIN DAVID ROBERT MANKTELOW N W BROWN ISA NOMINEES LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active
COLIN DAVID ROBERT MANKTELOW N W BROWN NOMINEES LIMITED Director 1995-06-05 CURRENT 1986-06-10 Active
KATHRYN JANE MILLER N W BROWN & COMPANY LIMITED Director 2017-10-31 CURRENT 2000-01-25 Active
KATHRYN JANE MILLER FRANKLYN ASSOCIATES HOLDINGS LIMITED Director 2013-12-15 CURRENT 1985-03-18 Active
OLIVER WILLIAM PHILLIPS INVESTMENT PORTFOLIO SERVICE LTD Director 2017-06-23 CURRENT 2014-05-28 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY EB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY WM LTD Director 2017-06-02 CURRENT 1994-10-24 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY CB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
OLIVER WILLIAM PHILLIPS BOURN CHURCH OF ENGLAND PRIMARY ACADEMY Director 2014-10-01 CURRENT 2011-10-12 Active
OLIVER WILLIAM PHILLIPS KIRLY TRUSTEES LTD Director 2014-06-13 CURRENT 1996-04-04 Active
OLIVER WILLIAM PHILLIPS N W BROWN ISA NOMINEES LIMITED Director 2011-11-28 CURRENT 1999-02-04 Active
OLIVER WILLIAM PHILLIPS N W BROWN NOMINEES LIMITED Director 2011-11-28 CURRENT 1986-06-10 Active
OLIVER WILLIAM PHILLIPS N W BROWN & COMPANY LIMITED Director 2011-01-01 CURRENT 2000-01-25 Active
LYNDA JANE TURNER N W BROWN ISA NOMINEES LIMITED Director 2013-10-01 CURRENT 1999-02-04 Active
LYNDA JANE TURNER N W BROWN NOMINEES LIMITED Director 2013-10-01 CURRENT 1986-06-10 Active
LYNDA JANE TURNER KIRLY TRUSTEES LTD Director 2013-08-21 CURRENT 1996-04-04 Active
LYNDA JANE TURNER N W BROWN & COMPANY LIMITED Director 2008-01-14 CURRENT 2000-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-10CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2020-05-29
2020-07-23SH04Sale or transfer of treasury shares on 2018-09-28
  • GBP 0.45009
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2020-06-22RES01ADOPT ARTICLES 22/06/20
2020-06-02RP04CS01Second filing of Confirmation Statement dated 27/01/2020
2020-06-02PSC07CESSATION OF MARCUS WALTER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02PSC02Notification of Kirly Ltd as a person with significant control on 2020-03-31
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JEFFRIES
2020-04-01AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB
2019-10-15RES15CHANGE OF COMPANY NAME 06/11/22
2019-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID ROBERT MANKTELOW
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM PHILLIPS
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE MILLER
2019-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-11-05SH0128/09/18 STATEMENT OF CAPITAL GBP 121.66
2018-10-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5.25015 on 2018-06-18
2018-09-20RES01ADOPT ARTICLES 20/09/18
2018-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-07-16SH03RETURN OF PURCHASE OF OWN SHARES 18/06/18 TREASURY CAPITAL GBP 525.015
2018-07-16SH0110/05/18 STATEMENT OF CAPITAL GBP 121.66560
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 121.65
2018-07-09SH0110/05/18 STATEMENT OF CAPITAL GBP 121.65
2018-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 120.98
2018-06-05SH06Cancellation of shares. Statement of capital on 2018-04-05 GBP 120.98
2018-06-05SH03Purchase of own shares
2018-05-03AP01DIRECTOR APPOINTED MISS CHARLOTTE GRUNDY
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIAN BURKE
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 120.61
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 120.61
2017-11-06SH06Cancellation of shares. Statement of capital on 2017-09-15 GBP 120.61
2017-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-08-10AP01DIRECTOR APPOINTED KATE MILLER
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TURNER / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM PHILLIPS / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID ROBERT MANKTELOW / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WALTER JOHNSON / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BURKE / 13/07/2017
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 133.17
2016-12-05SH0619/10/16 STATEMENT OF CAPITAL GBP 133.17
2016-11-07RES01ALTER ARTICLES 30/08/2016
2016-09-15RES01ALTER ARTICLES 30/08/2016
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 127.29
2016-03-24SH0601/03/16 STATEMENT OF CAPITAL GBP 127.29
2016-03-21SH02SUB-DIVISION 01/03/16
2016-03-21RES06REDUCE ISSUED CAPITAL 01/03/2016
2016-03-21RES12VARYING SHARE RIGHTS AND NAMES
2016-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-23AR0127/01/16 FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEFFORD
2016-01-19SH02SUB-DIVISION 21/12/15
2016-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-19RES13RE-SHARES 21/12/2015
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-06-15AP01DIRECTOR APPOINTED RICHARD MARK JEFFRIES
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 114123.42
2015-03-06AR0127/01/15 NO CHANGES
2015-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SARA BIGGS
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYWOOD
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THORPE
2014-05-09AP01DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS
2014-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 12074.92
2014-02-24AR0127/01/14 CHANGES
2014-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-30ANNOTATIONClarification
2013-09-30AR0127/01/13 FULL LIST AMEND
2013-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LENTON
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PHILLIPS
2013-05-15RES01ADOPT ARTICLES 24/04/2013
2013-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-19AR0127/01/13 FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARNELL
2012-09-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-02AP01DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS
2012-07-25AP01DIRECTOR APPOINTED SHAUN PAUL LENTON
2012-07-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-15AR0127/01/12 CHANGES
2012-01-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-03SH0603/10/11 STATEMENT OF CAPITAL GBP 144186.04
2011-10-03SH0130/09/11 STATEMENT OF CAPITAL GBP 145256.04
2011-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-25AP01DIRECTOR APPOINTED ALAN ROBERT KEFFORD
2011-04-27SH0131/03/11 STATEMENT OF CAPITAL GBP 133834.76
2011-03-22AR0127/01/11 NO CHANGES
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DART
2011-01-14AP01DIRECTOR APPOINTED SARA JANE BIGGS
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-02-24AR0127/01/10 FULL LIST
2009-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CARTER
2009-05-21288aDIRECTOR APPOINTED LYNDA JANE TURNER
2009-04-07169GBP IC 143064/143063.6686 02/02/09 GBP SR 3314@0.0001=0.3314
2009-03-02363aRETURN MADE UP TO 27/01/09; CHANGE OF MEMBERS
2008-10-1788(2)AD 10/10/08 GBP SI 8905@0.0001=0.8905 GBP IC 142962.14/142963.0305
2008-10-1788(2)AD 10/10/08 GBP SI 4700@0.0001=0.47 GBP IC 142961.67/142962.14
2008-10-03122GBP NC 400120/400119 22/08/08
2008-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-29169GBP IC 143030/142961.67 22/08/08 GBP SR 6833@0.01=68.33
2008-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-09-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-2788(2)AD 14/05/08 GBP SI 700@0.01=7 GBP IC 143023/143030
2008-02-21363sRETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS
2008-02-2188(2)RAD 31/01/08--------- £ SI 9525@.0001 £ IC 143023/143023
2007-11-1588(2)RAD 29/10/07--------- £ SI 10912@.01=109 £ IC 161772/161881
2007-09-26MISCSECTION 394
2007-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-08-05288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13363(288)DIRECTOR RESIGNED
2007-03-13363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-03-09288aNEW DIRECTOR APPOINTED
2006-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-03-27122£ IC 368170/160926 17/03/06 £ SR 2072440@0.1=207244
2006-03-01363sRETURN MADE UP TO 27/01/06; NO CHANGE OF MEMBERS
2006-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2005-12-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIRLY GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRLY GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRLY GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of KIRLY GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KIRLY GROUP HOLDINGS LTD owns 5 domain names.

nwbrown.co.uk   lifepositive.co.uk   travelpositive.co.uk   travelinsurancehelpline.co.uk   insurewithfreedom.co.uk  

Trademarks
We have not found any records of KIRLY GROUP HOLDINGS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
JENSTEN INSURANCE BROKERS (EAST) LIMITED 2014-12-18 Outstanding
ONE BROKER LIMITED 2014-12-18 Outstanding

We have found 2 mortgage charges which are owed to KIRLY GROUP HOLDINGS LTD

Income
Government Income
We have not found government income sources for KIRLY GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KIRLY GROUP HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KIRLY GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRLY GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRLY GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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