Introduction
Watch Company
K
KIRK NIELSEN GROUP LIMITED
KIRK NIELSEN GROUP LIMITED is an active company incorporated on 31 January 2018 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. KIRK NIELSEN GROUP LIMITED was registered 8 years ago.(SIC: 64203)
Status
active
Active since 8 years ago
Company No
11180912
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
The Bronte Suite 2 Munroe Court White Rose Office Park Leeds, LS11 0EA,
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Funding Round
Jun 19
Capital Allotment Shares
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIRK, Stuart Bradley
Active2 Munroe Court, LeedsLS11 0EA
Born October 1973
Director
Appointed 03 Apr 2019
KIRK, Stuart Bradley
2 Munroe Court, LeedsLS11 0EA
Born October 1973
Director
03 Apr 2019
Active
NIELSEN, Carl
Active2 Munroe Court, LeedsLS11 0EA
Born October 1966
Director
Appointed 31 Jan 2018
NIELSEN, Carl
2 Munroe Court, LeedsLS11 0EA
Born October 1966
Director
31 Jan 2018
Active
HUDSON, Margaret Mary Patricia
Resigned2 Munroe Court, LeedsLS11 0EA
Born May 1967
Director
Appointed 03 Apr 2019
Resigned 29 Feb 2024
HUDSON, Margaret Mary Patricia
2 Munroe Court, LeedsLS11 0EA
Born May 1967
Director
03 Apr 2019
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Kirk
Active62 Windhill Old Road, ThackleyBD10 0SN
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2019
Mr Stuart Kirk
62 Windhill Old Road, ThackleyBD10 0SN
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2019
Active
Mr Carl Nielsen
Active2 Munroe Court, LeedsLS11 0EA
Born October 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Jan 2018
Mr Carl Nielsen
2 Munroe Court, LeedsLS11 0EA
Born October 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Jan 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2019
7 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2018
9 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2018