KIRLY GROUP HOLDINGS LTD
Company Number 03917262
Status
Active
Incorporated
January 27, 2000
Entity Type
Ltd
Registered Office
11 Luard Road
Cambridge
CB2 8PJ
82990
Previous Names
N W BROWN GROUP LIMITED
Ceased on Oct 15, 2019
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KIRLY GROUP HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #03917262, this organization has been active since January 2000. Primarily in the 82990 sector, the business maintains its official headquarters at 11 Luard Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 4, 2026
Capital
Nov 12, 2025
Capital
Nov 12, 2025
Insolvency
Nov 12, 2025
Resolution
Nov 12, 2025
Accounts
Oct 10, 2025
Accounts
Oct 10, 2025
Other
Oct 10, 2025
Other
Oct 10, 2025
Confirmation Statement
Feb 7, 2025
Accounts
Dec 27, 2024
Accounts
Dec 27, 2024
Other
Dec 27, 2024
Other
Dec 27, 2024
Confirmation Statement
Feb 9, 2024
Accounts
Oct 6, 2023
Confirmation Statement
Feb 10, 2023
Accounts
Oct 28, 2022
Mortgage
May 26, 2022
Confirmation Statement
Feb 10, 2022
Accounts
Dec 19, 2021
Confirmation Statement
Mar 31, 2021
Accounts
Jan 13, 2021
Capital
Jul 24, 2020
Capital
Jul 23, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Kirly Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Marcus Walter Johnson
• Ownership of shares 25 to 50 percent
Mrs Margaret Ann Johnson
• Ownership of shares 25 to 50 percent
Kirly Limited
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
9%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
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